HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 03/Jul/2020 Rallis India Ltd AGM Management financial year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors For For Routine proposal thereon

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 03/Jul/2020 Rallis India Ltd AGM Management For For Routine proposal financial year ended March 31, 2020 together with the Report of the Auditors thereon. 03/Jul/2020 Rallis India Ltd AGM Management To declare dividend for the financial year 2019-20 on Equity Shares. For For Routine proposal To appoint a Director in place of Mr. R. Mukundan (DIN: 00778253), who retires by rotation and being 03/Jul/2020 Rallis India Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment. 03/Jul/2020 Rallis India Ltd AGM Management Ratification of Cost Auditors’ remuneration For For Routine proposal To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated 04/Jul/2020 Hexaware Technologies Limited AGM Management Financial Statements of the Company for the financial year ended December 31, 2019 together with the For For Routine proposal Reports of the Board of Directors and the Auditors thereon. To declare final dividend on equity shares for the financial year ended December 31, 2019 and to confirm 04/Jul/2020 Hexaware Technologies Limited AGM Management For For Routine proposal the Interim Dividends on equity shares. To appoint a Director in place of Mr. Atul Nishar, (DIN: 00307229), who retires by rotation, and being 04/Jul/2020 Hexaware Technologies Limited AGM Management For For Routine proposal eligible, seeks re-appointment. 04/Jul/2020 Hexaware Technologies Limited AGM Management Re-appointment of Mr. R Srikrishna as a Director liable to retire by rotation For For Routine proposal 04/Jul/2020 Hexaware Technologies Limited AGM Management Payment to non-whole time director For For Routine proposal 04/Jul/2020 Hexaware Technologies Limited AGM Management Appointment of Ms. Madhu Khatri as a Non-Executive Independent director For For Routine proposal 04/Jul/2020 Hexaware Technologies Limited AGM Management Appointment of Mr. Milind Sarwate as a Non-Executive Independent director For For Routine proposal

To consider and adopt: a. the Audited Standalone Financial Statement of the Company for the Financial Year ended December 31, 06/Jul/2020 Associated Cement Co Ltd. AGM Management 2019, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited For For Routine proposal Consolidated Financial Statement of the Company for the Financial Year ended December 31, 2019, together with the Report of the Auditors thereon; and

To confirm the payment of Interim Dividend for the Financial Year ended December 31, 2019 aggregating 06/Jul/2020 Associated Cement Co Ltd. AGM Management to ₹ 14 per Equity Share out of the surplus in the profit and loss account of the Financial Year ended For For Routine proposal December 31, 2019

To appoint a Director in place of Mr. Martin Kriegner, (DIN: 00077715), a Non-Executive/Non Independent 06/Jul/2020 Associated Cement Co Ltd. AGM Management For For Routine proposal Director, who retires by rotation and being eligible, offers himself for re-appointment

To appoint a Director in place of Mr. Vijay Kumar Sharma, (DIN: 02449088), a Non-Executive/Non 06/Jul/2020 Associated Cement Co Ltd. AGM Management For For Routine proposal Independent Director, who retires by rotation and being eligible, offers himself for re-appointment 06/Jul/2020 Associated Cement Co Ltd. AGM Management To approve the appointment of Mr. Neeraj Akhoury (DIN: 07419090) as a Director For For Routine proposal 06/Jul/2020 Associated Cement Co Ltd. AGM Management To approve the appointment of Mr. Sridhar Balakrishnan (DIN: 08699523) as a Director For For Routine proposal To approve the appointment and remuneration of Mr. Sridhar Balakrishnan (DIN: 08699523) as Managing 06/Jul/2020 Associated Cement Co Ltd. AGM Management For For Routine proposal Director & Chief Executive Officer 06/Jul/2020 Associated Cement Co Ltd. AGM Management To ratify the Remuneration of Cost Auditors For For Routine proposal To approve the payment of Commission based on net profits of the Company to the Non-executive 06/Jul/2020 Associated Cement Co Ltd. AGM Management For For Routine proposal Directors 06/Jul/2020 Tata Consumer Products Ltd AGM Management Adoption of Audited Standalone Financial Statements For For Routine proposal 06/Jul/2020 Tata Consumer Products Ltd AGM Management Adoption of Audited Consolidated Financial Statements For For Routine proposal 06/Jul/2020 Tata Consumer Products Ltd AGM Management Declaration of Dividend For For Routine proposal 06/Jul/2020 Tata Consumer Products Ltd AGM Management Appointment of Mr. Harish Bhat (DIN 00478198) as Director, liable to retire by rotation For For Nothing objectionable 06/Jul/2020 Tata Consumer Products Ltd AGM Management Ratification of the Remuneration of Cost Auditors For For Routine proposal Appointment of Mr. Sunil D’Souza (DIN 07194259) as Managing Director and Chief Executive Officer 06/Jul/2020 Tata Consumer Products Ltd AGM Management For For Nothing objectionable (MD&CEO) and terms of appointment To receive, consider and adopt a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 06/Jul/2020 Shree Cement Limited AGM Management 2020 and the Reports of the Board of Directors and Auditors thereon; and For For Routine proposal b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 and the Report of the Auditors thereon. To confirm the payment of Interim Dividend of ₹ 110/- per Equity Share of the Company for the financial 06/Jul/2020 Shree Cement Limited AGM Management For For Routine proposal year ended 31st March, 2020 To appoint a Director in place of Shri Prashant Bangur (DIN: 00403621), who retires by rotation at this 06/Jul/2020 Shree Cement Limited AGM Management For For Routine proposal Annual General Meeting and being eligible, offers himself for re-appointment. 06/Jul/2020 Shree Cement Limited AGM Management Appointment and remuneration to the Cost auditors. For For Routine proposal Appointment of Ms. Uma Ghurka (DIN: 00351117), who was appointed as an Additional Director of the 06/Jul/2020 Shree Cement Limited AGM Management For For Routine proposal Company the with effect from 11 November, 2019. Re-appointment of Mr.Shri Sanjiv Krishnaji Shelgikar (DIN: 00094311) as Independent Director of the 06/Jul/2020 Shree Cement Limited AGM Management For For Routine proposal Company. To receive, consider and adopt the financial statements of the Company for the year ended 31st December 07/Jul/2020 Sanofi India Ltd. AGM Management 2019 including the audited Balance Sheet as on 31st December 2019 and the statement of Profit and Loss For For Routine proposal for the year ended on that date and the Reports of the Directors and Auditors thereon.

To declare a final dividend of Rs. 106 per equity share and a one-time special dividend of Rs. 243 per 07/Jul/2020 Sanofi India Ltd. AGM Management For For Routine proposal equity share for the financial year ended 31st December 2019. To re-appoint Mr. Rajaram Narayanan (DIN 02977405), who retires by rotation and being eligible, offers 07/Jul/2020 Sanofi India Ltd. AGM Management For For Routine proposal himself for re-appointment HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Appointment of Mr. Cherian Mathew (DIN 08522813) as an Additional Director f the Company, whose term 07/Jul/2020 Sanofi India Ltd. AGM Management For For Routine proposal of office shall be liable to retire by rotation. Appointment of Mr. Cherian Mathew (DIN 08522813) as Whole Time Director of the Company for a period 07/Jul/2020 Sanofi India Ltd. AGM Management of five years with effect from 29th July 2019 and to his receiving remuneration, benefits and amenities as For For Routine proposal Whole Time Director of the Company M/s. Kirit Mehta & Co., as cost accountants of the company to conduct the audit of the cost accounts 07/Jul/2020 Sanofi India Ltd. AGM Management maintained by the Company in respect of bulk drugs and formulations for the financial year ending 31st For For Routine proposal December 2020 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 07/Jul/2020 Tata Chemicals Ltd AGM Management financial year ended March 31, 2020, together with the Reports of the Board of Directors and Auditors For For Routine proposal thereon.

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 07/Jul/2020 Tata Chemicals Ltd AGM Management For For Routine proposal financial year ended March 31, 2020, together with the Report of the Auditors thereon. 07/Jul/2020 Tata Chemicals Ltd AGM Management To declare dividend on the Ordinary Shares for the financial year ended March 31, 2020. For For Routine proposal To appoint a Director in place of Mr. R. Mukundan (DIN: 00778253), who retires by rotation and being 07/Jul/2020 Tata Chemicals Ltd AGM Management For For Routine proposal eligible,offers himself for re-appointment Appointment of Dr. C. V. Natraj (DIN: 07132764) as a Director and as an Independent Director of the 07/Jul/2020 Tata Chemicals Ltd AGM Management For For Routine proposal Company Appointment of Mr. K. B. S. Anand (DIN: 03518282) as a Director and as an Independent Director of the 07/Jul/2020 Tata Chemicals Ltd AGM Management For For Routine proposal Company 07/Jul/2020 Tata Chemicals Ltd AGM Management Ratification of Remuneration of Cost Auditors For For Routine proposal To receive, consider and adopt: a. the Audited Standalone Financial Statement of the Company for the Financial Year ended 31 March 07/Jul/2020 Britannia Industries Ltd AGM Management 2020, together with the Reports of the Board of Directors and the Auditors thereon b. the Audited For For Routine proposal Consolidated Financial Statement of the Company for the Financial Year ended 31 March 2020, together with the Report of the Auditors thereon 07/Jul/2020 Britannia Industries Ltd AGM Management To confirm the interim dividend paid for FY 2019-20. For For Routine proposal To appoint a Director in place of Mr. Nusli N Wadia (DIN: 00015731), who retires by rotation in terms of 07/Jul/2020 Britannia Industries Ltd AGM Management For For Nothing objectionable Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. 07/Jul/2020 Britannia Industries Ltd AGM Management To appoint Statutory Auditors and to fix their remuneration For For Routine proposal To consider and adopt the audited Standalone Financial Statements of the Company for the Financial Year 09/Jul/2020 Laurus Labs Limited AGM Management For For Routine proposal ended March 31, 2020, the reports of Board of Directors and Auditors thereon To consider and adopt the audited Consolidated Financial Statements of the Company for the Financial 09/Jul/2020 Laurus Labs Limited AGM Management For For Routine proposal Year ended March 31, 2020 and report of Auditors thereon. To approve and ratify the interim dividend on equity shares @ ₹ 1.50/- already paid for the Financial Year 09/Jul/2020 Laurus Labs Limited AGM Management For For Routine proposal 2019-20. 09/Jul/2020 Laurus Labs Limited AGM Management To declare the final dividend on equity shares of the Company for the Financial Year 2019-20. For For Routine proposal To appoint a Director in place of Mr. V. V. Ravi Kumar (DIN 01424180) who retires by rotation and, being 09/Jul/2020 Laurus Labs Limited AGM Management For For Routine proposal eligible, offers himself, for re-appointment 09/Jul/2020 Laurus Labs Limited AGM Management To Approve The Remuneration Payable To Cost Auditors For The Financial Year Ending 2020-21 For For Routine proposal Appointment Of Dr. Satyanarayana Chava (Din 00211921) As Executive Director And Chief Executive 09/Jul/2020 Laurus Labs Limited AGM Management For For Routine proposal Officer Of The Company Appointment Of Mr. V. V. Ravi Kumar (Din 01424180) As Executive Director And Chief Financial Officer 09/Jul/2020 Laurus Labs Limited AGM Management For For Routine proposal Of The Company 09/Jul/2020 Laurus Labs Limited AGM Management Revision Of Remuneration Of Dr. Lakshmana Rao Cv, Whole-Time Director Of The Company For For Routine proposal 09/Jul/2020 Laurus Labs Limited AGM Management Fixation Of Remuneration To Mr. Chandrakanth Chereddi As Non-Executive Director Of The Company For For Routine proposal Reclassification Of Dr.Srihari Raju Kalidindi And His Relatives From “Promoter Category” To “Public 09/Jul/2020 Laurus Labs Limited AGM Management For For Routine proposal Category” 09/Jul/2020 Laurus Labs Limited AGM Management Sub-Division Of Equity Shares From The Face Value Of ₹ 10/- Each To Face Value Of ₹ 2/- Per Share For For Routine proposal 09/Jul/2020 Laurus Labs Limited AGM Management Alteration of Capital Clause of Memorandum of Association of the Company For For Business needs 09/Jul/2020 Laurus Labs Limited AGM Management Alteration of Clause of Articles of Association of the Company For For Business needs To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st 10/Jul/2020 Ambuja Cements Ltd. AGM Management December, 2019, together with the Reports of the Directors and the Auditors thereon; and For For Routine proposal (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st December, 2019 and the Report of the Auditors thereon To confirm the payment of Interim Dividend @ ₹ 1.50/- per equity share for the Financial Year ended on 10/Jul/2020 Ambuja Cements Ltd. AGM Management For For Routine proposal 31st December, 2019. To appoint a Director in place of Mr. Jan Jenisch (DIN: 07957196), who retires by rotation and being 10/Jul/2020 Ambuja Cements Ltd. AGM Management For For Routine proposal eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Martin Kriegner (DIN: 00077715), who retires by rotation and being 10/Jul/2020 Ambuja Cements Ltd. AGM Management For For Routine proposal eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Christof Hassig (DIN: 01680305), who retires by rotation and being 10/Jul/2020 Ambuja Cements Ltd. AGM Management For For Routine proposal eligible, offers himself for re-appointment 10/Jul/2020 Ambuja Cements Ltd. AGM Management Payment of Commission to Non-Executive Directors For For Routine proposal 10/Jul/2020 Ambuja Cements Ltd. AGM Management Appointment of Mr. Neeraj Akhoury (DIN: 07419090) as a Director For For Routine proposal 10/Jul/2020 Ambuja Cements Ltd. AGM Management Appointment of Mr. Neeraj Akhoury (DIN: 07419090) as the Managing Director & CEO For For Routine proposal 10/Jul/2020 Ambuja Cements Ltd. AGM Management Ratification of remuneration to the Cost Auditors For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Type of Meetings Proposal by Investee company’s Vote (For/ Against/ Reason supporting the vote Meeting Date Company Name (AGM / Management or Resolution Management Abstain) decision EGM/PB/TCM) Shareholders Recommendation 11/Jul/2020 Capital Small Finance Bank Limited PB Management To adopt new set of Article of Association of the Bank For Abstain/ Not voted 11/Jul/2020 Capital Small Finance Bank Limited PB Management To increase Authorized Share Capital For Abstain/ Not voted 11/Jul/2020 Capital Small Finance Bank Limited PB Management To Confirm the Appointment of Mr. Mahesh Parasuraman (DIN: 00233782) as a Nominee Director For Abstain/ Not voted We needed further details on 11/Jul/2020 Capital Small Finance Bank Limited PB Management To Confirm the Appointment of Mr. Srinath Srinivasan (DIN: 00107184) as a Nominee Director For Abstain/ Not voted the resolution which did not To Re-Appoint Mr. Rakesh Soni (DIN: 07262045) as a Non- Executive Independent director for a second 11/Jul/2020 Capital Small Finance Bank Limited PB Management For Abstain/ Not voted come and hence we did not term of Three years vote. To Re-Appoint Mrs. Harmesh Khanna (DIN: 03078018) as a Non- Executive Independent director for a 11/Jul/2020 Capital Small Finance Bank Limited PB Management For Abstain/ Not voted second term of Three years Approval of CSFB Limited – Employees Stock Option Plan for Material Risk Takers (CSFB ESOP for 11/Jul/2020 Capital Small Finance Bank Limited PB Management For Abstain/ Not voted MRTs) and Grant of Employees Stock Options to MRTs of the Bank thereunder Re-appointment of Mr. Pradeep Mallick (DIN: 00061256) as Independent Director of the Company for a 13/Jul/2020 Gujarat Pipavav Port Ltd PB Management For For Routine proposal period of one year commencing from 30th July 2020 to 29th July 2021 Re-appointment of Ms. Hina Shah (DIN:06664927) as Independent Director of the Company for second 13/Jul/2020 Gujarat Pipavav Port Ltd PB Management For For Routine proposal term of three consecutive years commencing from 30th July 2020 to 29th July 2023 Re-appointment of Mr. Tejpreet Singh Chopra (DIN:00317683) as Independent Director of the Company for 13/Jul/2020 Gujarat Pipavav Port Ltd PB Management For For Routine proposal second term of five consecutive years from 30th July 2020 to 29th July 2025 To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated 13/Jul/2020 Wipro Limited AGM Management financial statements) for the financial year ended March 31, 2020, together with the Reports of the Board of For Abstain/ Not voted Missed inadvertently Directors and Auditors thereon. To confirm the payment of Interim Dividend of ₹1 per equity share already paid during the year as the Final 13/Jul/2020 Wipro Limited AGM Management For Abstain/ Not voted Missed inadvertently Dividend for the Financial Year 2019-20. To consider appointment of a Director in place of Mr. Azim H. Premji (DIN: 00234280) who retires by 13/Jul/2020 Wipro Limited AGM Management For Abstain/ Not voted Missed inadvertently rotation and being eligible, offers himself for re-appointment. Appointment of Mr. Thierry Delaporte (DIN: 08107242), as the Chief Executive Officer and Managing 13/Jul/2020 Wipro Limited AGM Management For Abstain/ Not voted Missed inadvertently Director of the Company 13/Jul/2020 Wipro Limited AGM Management Appointment of Mr. Deepak M. Satwalekar (DIN: 00009627) as an Independent Director of the Company For Abstain/ Not voted Missed inadvertently To receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited 14/Jul/2020 MindTree Limited. AGM Management Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 together For For Routine proposal with Reports of the Directors and Auditors thereon. To confirm the payment of the Interim dividend of ₹ 3/- per equity share, and to declare a final dividend of 14/Jul/2020 MindTree Limited. AGM Management For For Routine proposal ₹10/- per equity share of ₹ 10/- each for the financial year 2019-20 To appoint a Director in place of Mr. Jayant Damodar Patil (DIN 01252184), who retires by rotation and 14/Jul/2020 MindTree Limited. AGM Management For For Routine proposal being eligible, offers himself for re-appointment Re-appointment of M/s. Deloitte Haskins and Sells, Chartered Accountants (Institute of Chartered 14/Jul/2020 MindTree Limited. AGM Management For For Routine proposal Accountants of India (ICAI) Firm Registration No.008072S), as the Statutory Auditors of the Company

To approve requests received from Mr. Krishnakumar Natarajan, along with Ms. Akila Krishnakumar, Mr. 14/Jul/2020 MindTree Limited. AGM Management Abhirath K Kumar and Mr. Siddarth Krishna Kumar, Persons belonging to Promoter Group for For For Routine proposal reclassification from “Promoter and Promoter Group” category to “Public” category

To approve requests received from Mr. Rostow Ravanan, Promoter along with Ms. Seema Ravanan, 14/Jul/2020 MindTree Limited. AGM Management Person belonging to Promoter Group, for reclassification from “Promoter and Promoter Group” category to For For Routine proposal “Public” category.

To approve requests received from Mr. N S Parthasarathy, Promoter along with Mr. N G Srinivasan, Ms. 14/Jul/2020 MindTree Limited. AGM Management Jayanthi Vasudevan, Ms. Jayasri Dwarakanath and Mr. Krishnaswamy L P, Persons belonging to Promoter For For Routine proposal Group for reclassification from “Promoter and Promoter Group” category to “Public” category

To approve requests received from Mr. Subroto Bagchi, Promoter along with Ms. Susmita Bagchi and Mr. 14/Jul/2020 MindTree Limited. AGM Management Sanjay Kumar Panda, Persons belonging to Promoter Group for reclassification from “Promoter and For For Routine proposal Promoter Group” category to “Public” category To approve request received from M/s. LSO Investment Private Limited, Promoter for reclassification from 14/Jul/2020 MindTree Limited. AGM Management For For Routine proposal “Promoter Group” category to “Public” category. To approve request received from Mr. Kamran Ozair, Promoter for reclassification from “Promoter Group” 14/Jul/2020 MindTree Limited. AGM Management For For Routine proposal category to “Public” category. To approve request received from Mr. Scott Staples, Promoter for reclassification from “Promoter Group” 14/Jul/2020 MindTree Limited. AGM Management For For Routine proposal category to “Public” category To, discuss and adopt the Balance Sheet and the Profit and Loss Account of the State Bank of India made up to the 31st day of March 2020, the report of the Central Board on the working and activities of the State 14/Jul/2020 State Bank of India AGM Management For For Routine proposal Bank of India for the period covered by the Accounts and the Auditor‟s Report on the Balance Sheet and Accounts. Public Issue [i.e. Follow-on-Public Offer (FPO)] or Private Placement including QIP, GDR/ADR, and /or any 14/Jul/2020 State Bank of India EGM Management For For Business needs other mode(s) or a combination(s) thereof, as approved by GoI and RBI To receive, consider and adopt the audited financial statements for the financial year ended 31 December 15/Jul/2020 Castrol India Ltd AGM Management For For Routine proposal 2019 and the reports of the Board of Directors and the statutory auditor thereon To appoint a director in place of Ms. Rashmi Joshi (DIN 06641898), who retires by rotation and being 15/Jul/2020 Castrol India Ltd AGM Management For For Nothing Objectionable eligible, offers herself for re-appointment Remuneration payable to M/s. Kishore Bhatia & Associates, cost accountants for the financial year ending 15/Jul/2020 Castrol India Ltd AGM Management For For Nothing Objectionable 31 December 2020 Re-appointment of Mr. Omer Dormen (DIN: 07282001) as the Managing Director of the Company for a 15/Jul/2020 Castrol India Ltd AGM Management For For Nothing Objectionable period from 12 October 2019 to 31 December 2019 HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Re-appointment of Mr. Jayanta Chatterjee (DIN: 06986918) as a Wholetime Director of the Company for a 15/Jul/2020 Castrol India Ltd AGM Management For For Nothing Objectionable period of five years effective 30 October 2019 Re-appointment of Mr. R. Gopalakrishnan (DIN: 00027858) as an Independent Director of the Company for 15/Jul/2020 Castrol India Ltd AGM Management For For Nothing Objectionable a term of 5 (five) years effective 1 October 2019 Re-appointment of Mr. Uday Khanna (DIN: 00079129) as an Independent Director of the Company for a 15/Jul/2020 Castrol India Ltd AGM Management For For Nothing Objectionable term of 5 (five) years effective 1 October 2019 Appointment of Mr. Rakesh Makhija (DIN:00117692) as an Independent Director of the Company for a 15/Jul/2020 Castrol India Ltd AGM Management For For Nothing Objectionable period of 5 (five) years effective 1 October 2019 15/Jul/2020 Castrol India Ltd AGM Management Appointment of Mr. Sandeep Sangwan (DIN:08617717) as Director of the Company For For Nothing Objectionable To appoint Mr. Sandeep Sangwan (DIN: 08617717) as the Managing Director of the Company for the 15/Jul/2020 Castrol India Ltd AGM Management For For Nothing Objectionable period of 5 (five) years effective from 1 January 2020 15/Jul/2020 Castrol India Ltd AGM Management To approve remuneration (other than sitting fees) payable to non-executive directors of the Company For For Routine proposal 1(a) To consider and adopt: 15/Jul/2020 Reliance Industries Limited AGM Management Audited financial statement of the Company for the financial year ended March 31, 2020 and the reports of For For Routine proposal the Board of Directors and Auditors thereon;and 15/Jul/2020 Reliance Industries Limited AGM Management 1(b) Audited consolidated financial statement of the Company for the financial year ended March 31, 2020 For For Routine proposal 15/Jul/2020 Reliance Industries Limited AGM Management To declare a dividend on equity shares for the financial year ended March 31, 2020 For For Routine proposal 15/Jul/2020 Reliance Industries Limited AGM Management To appoint Shri Hital R. Meswani, who retires by rotation as a Director For For Routine proposal 15/Jul/2020 Reliance Industries Limited AGM Management To appoint Shri P.M.S. Prasad, who retires by rotation as a Director For For Routine proposal 15/Jul/2020 Reliance Industries Limited AGM Management To re-appoint Shri Hital R. Meswani as a Whole-time Director For For Routine proposal 15/Jul/2020 Reliance Industries Limited AGM Management To appoint Shri K. V. Chowdary as a Director For For Routine proposal 15/Jul/2020 Reliance Industries Limited AGM Management To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2021 For For Routine proposal 1(a) To consider and adopt: 15/Jul/2020 Reliance Industries Limited - Partly Paid AGM Management Audited financial statement of the Company for the financial year ended March 31, 2020 and the reports of For For Routine proposal the Board of Directors and Auditors thereon;and 15/Jul/2020 Reliance Industries Limited - Partly Paid AGM Management 1(b) Audited consolidated financial statement of the Company for the financial year ended March 31, 2020 For For Routine proposal 15/Jul/2020 Reliance Industries Limited - Partly Paid AGM Management To declare a dividend on equity shares for the financial year ended March 31, 2020 For For Routine proposal 15/Jul/2020 Reliance Industries Limited - Partly Paid AGM Management To appoint Shri Hital R. Meswani, who retires by rotation as a Director For For Routine proposal 15/Jul/2020 Reliance Industries Limited - Partly Paid AGM Management To appoint Shri P.M.S. Prasad, who retires by rotation as a Director For For Routine proposal 15/Jul/2020 Reliance Industries Limited - Partly Paid AGM Management To re-appoint Shri Hital R. Meswani as a Whole-time Director For For Routine proposal 15/Jul/2020 Reliance Industries Limited - Partly Paid AGM Management To appoint Shri K. V. Chowdary as a Director For For Routine proposal 15/Jul/2020 Reliance Industries Limited - Partly Paid AGM Management To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2021 For For Routine proposal Audited Financial Statements, including the Consolidated Financial Statements, of the Company, for the 15/Jul/2020 Sundaram Finance Holdings Ltd AGM Management For For Routine proposal year ended 31st March 2020 and the Board’s and Auditors’ Reports thereon To confirm the payment of Interim Dividend and to declare a Final Dividend of Rs.0.50 per Equity Share for 15/Jul/2020 Sundaram Finance Holdings Ltd AGM Management For For Routine proposal the financial year 2019-20 Sri Harsha Viji (holding DIN: 00602484), the retiring Director, be and is hereby re-elected as Director of the 15/Jul/2020 Sundaram Finance Holdings Ltd AGM Management For For Routine proposal Company, liable for retirement by rotation Appointment of Sri S. Ravi, as Manager under the Companies Act, 2013, to be designated as Chief 15/Jul/2020 Sundaram Finance Holdings Ltd AGM Management Executive Officer, for a period of three (3) years with effect from 19th May 2020 and for the payment of For For Routine proposal remuneration to him for his services as Manager To receive, consider and adopt a. the audited financial statements, including audited Balance Sheet and Profit and Loss Account of the Bank for the financial year ended March 31, 2020 and the Reports of the Board of Directors and the 16/Jul/2020 Federal Bank Limited AGM Management Auditors thereon. For For Routine proposal b. the audited consolidated financial statements, including audited consolidated Balance Sheet and Profit and Loss Account of the Bank for the financial year ended March 31, 2020 and the Report of the Auditors thereon To appoint a Director in place of Mr. Shyam Srinivasan (DIN: 02274773), who retires by rotation, and being 16/Jul/2020 Federal Bank Limited AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment 16/Jul/2020 Federal Bank Limited AGM Management To appoint Joint Statutory Central Auditors and to fix their remuneration For For Routine proposal Appoint and to fix the remuneration of branch auditors in consultation with the Statutory Central Auditors for 16/Jul/2020 Federal Bank Limited AGM Management For For Routine proposal the purpose. Re-appointment of Mr. Shyam Srinivasan (DIN: 02274773) as Managing Director & Chief Executive Officer 16/Jul/2020 Federal Bank Limited AGM Management For For Nothing Objectionable of the Bank To take on record RBI approval for appointment of Ms. Grace Koshie (DIN: 06765216) as Part-Time 16/Jul/2020 Federal Bank Limited AGM Management For For Nothing Objectionable Chairperson of the Bank and to approve her remuneration Appointment of Ms. Grace Koshie (DIN: 06765216) as a Non-Executive Non-Independent Director of the 16/Jul/2020 Federal Bank Limited AGM Management For For Nothing Objectionable Bank 16/Jul/2020 Federal Bank Limited AGM Management Appointment of Mr. Sudarshan Sen (DIN: 03570051) as an Independent Director of the Bank For For Nothing Objectionable 16/Jul/2020 Federal Bank Limited AGM Management Re-appointment of Mr. Ashutosh Khajuria (DIN: 05154975) as an Executive Director of the Bank For For Nothing Objectionable Appointment of Ms. Shalini Warrier, Chief Operating Officer (DIN: 08257526) as an Executive Director of 16/Jul/2020 Federal Bank Limited AGM Management For For Nothing Objectionable the Bank 16/Jul/2020 Federal Bank Limited AGM Management Raising of Funds through Issuance of Bonds For For Business needs Increase in the Authorized Share Capital and consequent amendment to the Memorandum of Association 16/Jul/2020 Federal Bank Limited AGM Management For For Nothing Objectionable of the Bank 16/Jul/2020 Federal Bank Limited AGM Management Raising of Tier I Capital of the Bank through Issuance of Securities For For Business needs 16/Jul/2020 Federal Bank Limited AGM Management Alteration of Object Clauses of Memorandum of Association For For Nothing Objectionable HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive, consider and adopt the Audited Standalone Financial Statements of the Bank for the financial 17/Jul/2020 RBL Bank Limited AGM Management For For Routine proposal year ended March 31, 2020 together with the Reports of the Board of Directors and the Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statements of the Bank for the financial 17/Jul/2020 RBL Bank Limited AGM Management For For Routine proposal year ended March 31, 2020 and the Report of the Auditors thereon To confirm the payment of Interim Dividend of ₹ 1.50/- per equity share already paid during the financial 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable year 2019-20. To appoint a Director in place of Mr. Vijay Mahajan (DIN: 00038794), who retires by rotation and being 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment. To consider and appoint M/s. Haribhakti & Co. LLP, Chartered Accountants (Firm Registration No. 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable 103523W/W100048) as the Statutory Auditors of the Bank To approve the appointment of Ms. Veena Mankar (DIN: 00004168) as a Non-Executive Non Independent 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable Director of the Bank. To approve the appointment of Ms. Ranjana Agarwal (DIN: 03340032) as a Non-Executive Independent 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable Director of the Bank To approve re-appointment and revision in remuneration of Mr. Rajeev Ahuja (DIN: 00003545) as an 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable Executive Director of the Bank. To approve re-appointment and revision in remuneration of 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable Mr. Prakash Chandra (DIN: 02839303) as a Non–Executive Part Time Chairman of the Bank. To approve revision in remuneration and payment of performance bonus of Mr. Vishwavir Ahuja (DIN: 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable 00074994), Managing Director & Chief Executive Officer of the Bank. 17/Jul/2020 RBL Bank Limited AGM Management To approve increase in Borrowing Powers For For Business needs 17/Jul/2020 RBL Bank Limited AGM Management To approve issue of Debt Securities on Private Placement basis For For Business needs Approval for amendment in Employees Stock Option Plan 2018 and enhancement of limit for issuance of 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable shares under Employees Stock Option Plan 2018 to the Eligible employees of the Bank. Approval for enhancement of limit for issuance of shares under Employees Stock Option Plan 2018 to the 17/Jul/2020 RBL Bank Limited AGM Management For For Nothing Objectionable Eligible employees of the Subsidiary(ies) of the Bank. Adoption Of Audited Financial Statements Of The Company For The Financial Year Ended March 31, 2020, Together With The Reports Of The Board Of Directors And The Auditors Thereon And The Audited 18/Jul/2020 Larsen & Toubro Infotech Limited AGM Management For For Routine proposal Consolidated Financial Statements Of The Company For The Financial Year Ended March 31, 2020, Together With The Report Of The Auditors Thereon 18/Jul/2020 Larsen & Toubro Infotech Limited AGM Management Declaration of Final Dividend on the Equity Shares For For Routine proposal 18/Jul/2020 Larsen & Toubro Infotech Limited AGM Management Re-Appointment of Mr. A.M. Naik (DIN: 00001514), director liable to retire by rotation For For Routine proposal 18/Jul/2020 Larsen & Toubro Infotech Limited AGM Management Re-Appointment of Mr. R Shankar Raman (DIN: 00019798), director liable to retire by rotation For For Routine proposal Appointment of Ms. Aruna Sundararajan (DIN: 03523267) as a woman Independent Director of the 18/Jul/2020 Larsen & Toubro Infotech Limited AGM Management For For Routine proposal company Re-Appointment of Mr. Sanjay Jalona (DIN: 07256786) as Chief Executive Officer & Managing Director of 18/Jul/2020 Larsen & Toubro Infotech Limited AGM Management For For Routine proposal the Company To receive, consider and adopt the audited financial statements (standalone) of the Bank for the financial 18/Jul/2020 HDFC Bank Limited. AGM Management For For Routine proposal year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the audited financial statements (consolidated) of the Bank for the financial 18/Jul/2020 HDFC Bank Limited. AGM Management For For Routine proposal year ended March 31, 2020 and the Report of the Auditors thereon To confirm the Special Interim Dividend of ₹ 5/- per equity share of erstwhile face value of ₹ 2/- each fully 18/Jul/2020 HDFC Bank Limited. AGM Management paid-up, for the financial year 2019-20, approved by the Board of Directors and already paid to eligible For For Nothing Objectionable shareholders To appoint a director in place of Mr. Kaizad Bharucha (DIN 02490648), who retires by rotation and, being 18/Jul/2020 HDFC Bank Limited. AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment To approve the fees / remuneration of the Statutory Auditors, M/s. MSKA & Associates, Chartered 18/Jul/2020 HDFC Bank Limited. AGM Management For For Nothing Objectionable Accountants To ratify the additional fees / remuneration to the Statutory Auditors, M/s. MSKA & Associates, Chartered 18/Jul/2020 HDFC Bank Limited. AGM Management For For Nothing Objectionable Accountants 18/Jul/2020 HDFC Bank Limited. AGM Management To re-appoint Mr. Malay Patel (DIN 06876386) as an Independent Director For For Nothing Objectionable 18/Jul/2020 HDFC Bank Limited. AGM Management To approve the re-appointment of Mr. Kaizad Bharucha (DIN 02490648) as an Executive Director For For Nothing Objectionable 18/Jul/2020 HDFC Bank Limited. AGM Management To appoint Mrs. Renu Karnad (DIN 00008064) as a Non-Executive Director For For Nothing Objectionable To ratify and approve the related party transactions with Housing Development Finance Corporation 18/Jul/2020 HDFC Bank Limited. AGM Management For For Nothing Objectionable Limited 18/Jul/2020 HDFC Bank Limited. AGM Management To ratify and approve the related party transactions with HDB Financial Services Limited For For Nothing Objectionable To Issue Unsecured Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and 18/Jul/2020 HDFC Bank Limited. AGM Management For For Business needs Long Term Bonds (financing of infrastructure and affordable housing) on a private placement basis

To consider and adopt the standalone and consolidated financial statements of the Company for the 21/Jul/2020 Bajaj Finance Ltd AGM Management For For Routine proposal financial year ended 31 March 2020, together with the Directors’ and Auditors’ Reports thereon To confirm the interim dividend of ₹ 10 per equity share of face value of ₹ 2 as final dividend for the 21/Jul/2020 Bajaj Finance Ltd AGM Management For For Routine proposal financial year ended 31 March 2020 To appoint a director in place of Madhurkumar Ramkrishnaji Bajaj (DIN:00014593), who retires by rotation 21/Jul/2020 Bajaj Finance Ltd AGM Management For For Routine proposal in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment Re-appointment of Rajeev Jain (DIN: 01550158) as Managing Director of the Company for a period of five 21/Jul/2020 Bajaj Finance Ltd AGM Management For For Routine proposal years with effect from 1 April 2020 HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

21/Jul/2020 AU Small Finance Bank Limited AGM Management To approve the amendments in Employee Stock Option Scheme 2016 (“ESOP Scheme 2016”) For For Nothing objectionable

21/Jul/2020 AU Small Finance Bank Limited AGM Management To approve the amendments in Employee Stock Option Scheme 2018 (“ESOP Scheme 2018”) For For Nothing objectionable

Raising of funds through issue of equity shares and/or any other instruments or securities representing 21/Jul/2020 AU Small Finance Bank Limited AGM Management either equity shares and/or convertible securities linked to equity shares including through Qualified For For Business needs Institutions Placement/ preferential allotment or such other permissible mode or combinations thereof

To consider and adopt the standalone and consolidated financial statements of the Company for the 22/Jul/2020 Bajaj Auto Ltd. AGM Management For Abstain/ Not voted Missed inadvertently financial year ended 31 March 2020, together with the Directors’ and Auditors’ Reports thereon. To confirm the interim dividend of ₹ 120 per equity share of face value of ₹ 10 each as final dividend for 22/Jul/2020 Bajaj Auto Ltd. AGM Management For Abstain/ Not voted Missed inadvertently the financial year ended 31 March 2020. To appoint a director in place of Madhurkumar Ramkrishnaji Bajaj (DIN 00014593), who retires by rotation 22/Jul/2020 Bajaj Auto Ltd. AGM Management For Abstain/ Not voted Missed inadvertently in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.

To appoint a director in place of Shekhar Bajaj (DIN 00089358), who retires by rotation in terms of section 22/Jul/2020 Bajaj Auto Ltd. AGM Management For Abstain/ Not voted Missed inadvertently 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Re-appointment of Rajivnayan Rahulkumar Bajaj as Managing Director & Chief Executive Officer of the 22/Jul/2020 Bajaj Auto Ltd. AGM Management For Abstain/ Not voted Missed inadvertently Company for a period of five years with effect from 1 April 2020 Re-appointment of Dr. Gita Piramal as an Independent Director of the Company for a second term of five 22/Jul/2020 Bajaj Auto Ltd. AGM Management For Abstain/ Not voted Missed inadvertently consecutive years with effect from 1 April 2020 Appointment of Abhinav Bindra as an Independent Director of the Company for a term of five consecutive 22/Jul/2020 Bajaj Auto Ltd. AGM Management For Abstain/ Not voted Missed inadvertently years with effect from 20 May 2020 To consider and adopt the standalone and consolidated financial statements of the Company for the 22/Jul/2020 Bajaj Holdings & Investment Limited AGM Management For For Routine proposal financial year ended 31 March 2020, together with the Directors’ and Auditors’ Reports thereon. To confirm the interim dividend of ₹ 40 per equity share of face value of ₹ 10 each as final dividend for the 22/Jul/2020 Bajaj Holdings & Investment Limited AGM Management For For Routine proposal financial year ended 31 March 2020. To appoint a director in place of Manish Kejriwal (DIN 00040055), who retires by rotation in terms of section 22/Jul/2020 Bajaj Holdings & Investment Limited AGM Management For For Routine proposal 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Appointment of Pradip Panalal Shah as an Independent Director of the Company for a term of five 22/Jul/2020 Bajaj Holdings & Investment Limited AGM Management For For Routine proposal consecutive years with effect from 25 March 2020 To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the 22/Jul/2020 Alembic Pharmaceuticals Limited AGM Management Company for the financial year ended 31st March, 2020 and the Reports of the Board of Directors and For For Routine proposal Auditors thereon To confirm the payment of Interim Dividend (including a special dividend) on equity shares for the financial 22/Jul/2020 Alembic Pharmaceuticals Limited AGM Management For For Routine proposal year 2019-20 To appoint a Director in place of Mr. Pranav Amin (DIN: 00245099), who retires by rotation and being 22/Jul/2020 Alembic Pharmaceuticals Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. 22/Jul/2020 Alembic Pharmaceuticals Limited AGM Management Appointment of Statutory Auditors of the Company For For Routine proposal 22/Jul/2020 Alembic Pharmaceuticals Limited AGM Management Ratification of Remuneration to the Cost Auditor for the financial year 2020-21 For For Routine proposal Approval for issue of equity shares / other securities convertible into equity shares through Qualified 22/Jul/2020 Alembic Pharmaceuticals Limited AGM Management For For Routine proposal Institutions Placement Revision in terms of appointment of Mr. Udit Amin, CEO of Alembic Global Holding SA, Wholly Owned 22/Jul/2020 Alembic Pharmaceuticals Limited AGM Management For For Routine proposal Subsidiary of the Company The Audited Financial Statements, including the Consolidated Financial Statements, of the Company, for 22/Jul/2020 Sundaram Finance Limited AGM Management For For Routine proposal the year ended 31st March 2020 and the Board’s and Auditors’ Reports thereon 22/Jul/2020 Sundaram Finance Limited AGM Management Dividend declared for the financial year ended 31st March 2020 For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Sri A N Raju (holding DIN:00036201), the retiring Director, be and is hereby re-elected as Director of the 22/Jul/2020 Sundaram Finance Limited AGM Management For For Routine proposal Company, liable for retirement by rotation Sri Harsha Viji (holding DIN:0602484), the retiring Director, be and is hereby re-elected as Director of the 22/Jul/2020 Sundaram Finance Limited AGM Management For For Routine proposal Company liable for retirement by rotation. Re-appointment of Sri Harsha Viji (holding DIN: 0602484) as Deputy Managing Director, for a period of 5 22/Jul/2020 Sundaram Finance Limited AGM Management For For Routine proposal years with effect from 24.09.2020 and for the payment of remuneration 22/Jul/2020 Sundaram Finance Limited AGM Management Appointment of Sri Rajiv C Lochan (holding DIN: 05309534) as Director For For Routine proposal To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 23/Jul/2020 SKF India Ltd AGM Management For For Routine proposal ended March 31, 2020 together with Reports of the Board of Directors and the Auditors thereon. To declare special dividend as final dividend of ₹ 130/- per equity shares for the financial year ended 23/Jul/2020 SKF India Ltd AGM Management For For Routine proposal March 31, 2020. To appoint a Director in place of Mr. Aldo Cedrone, (DIN08455073) who retires by rotation and being 23/Jul/2020 SKF India Ltd AGM Management For For Routine proposal eligible offers himself for re-appointment 23/Jul/2020 SKF India Ltd AGM Management Appointment of Mr. Werner Hoffmann (DIN 07685942) as a Director of the Company For For Routine proposal 23/Jul/2020 SKF India Ltd AGM Management Shifting of the Registered Office of the Company from Mumbai to Pune within the State of Maharashtra For For Business needs 23/Jul/2020 SKF India Ltd AGM Management Approval of transactions with AB SKF For For Business needs 23/Jul/2020 SKF India Ltd AGM Management Approval of transactions with SKF GmbH, Schweinfurt,Germany, SKF Group Company For For Business needs 23/Jul/2020 SKF India Ltd AGM Management Ratification of Remuneration to Cost Auditor For For Routine proposal To receive, consider and adopt the consolidated and standalone financial statements of the Company 23/Jul/2020 Mphasis Limited AGM Management comprising of audited balance sheet as at 31 March 2020, the statement of profit and loss and cash flow For For Routine proposal statement for the year ended on that date, and the reports of the Board and Auditors’ thereon.

23/Jul/2020 Mphasis Limited AGM Management To declare a final dividend on equity shares. For For Routine proposal To appoint a director in place of Mr. David Lawrence Johnson who retires by rotation and being eligible, 23/Jul/2020 Mphasis Limited AGM Management For For Routine proposal offers himself for re-appointment To appoint a director in place of Mr. Amit Dalmia who retires by rotation and being eligible, offers himself 23/Jul/2020 Mphasis Limited AGM Management For For Routine proposal for re-appointment. Re-appointment of Ms. Jan Kathleen Hier (DIN 07360483), as an Independent Director of the Company, 23/Jul/2020 Mphasis Limited AGM Management For For Routine proposal not subject to retirement by rotation, for a term of 5 (Five) consecutive years effective 11 December 2020 23/Jul/2020 Mphasis Limited AGM Management Approval of Employee Stock Option Plan 2016 (“ESOP 2016”) For For Routine proposal “Mphasis Employee Stock Option Plan 2016” (ESOP 2016) to the eligible employees of the subsidiary 23/Jul/2020 Mphasis Limited AGM Management companies as identified by the Board from time to time, on such terms and conditions as may be decided For For Routine proposal by the Board To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 24/Jul/2020 Coromandel International Ltd AGM Management For For Routine proposal financial year ended March 31, 2020 To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 24/Jul/2020 Coromandel International Ltd AGM Management For For Routine proposal financial year ended March 31, 2020 24/Jul/2020 Coromandel International Ltd AGM Management To declare dividend for the financial year ended March 31, 2020 For For Routine proposal To appoint a Director in place of Mr. M M Venkatachalam (DIN 00152619), who retires by rotation and, 24/Jul/2020 Coromandel International Ltd AGM Management For For Routine proposal being eligible, offers himself for re-appointment To approve payment of remuneration to Mr. M M Murugappan, Non-Executive Chairman (DIN 00170478), 24/Jul/2020 Coromandel International Ltd AGM Management For For Routine proposal for the financial year 2019-20 24/Jul/2020 Coromandel International Ltd AGM Management To re-appoint Mr. Sumit Bose (DIN 03340616) as an Independent Director of the Company For For Routine proposal To re-appoint Mr. Sameer Goel (DIN 07298938) as Managing Director of the Company, for a period from 24/Jul/2020 Coromandel International Ltd AGM Management For For Routine proposal October 01, 2020 to January 31, 2023 24/Jul/2020 Coromandel International Ltd AGM Management To ratify the remuneration of the Cost Auditors for the financial year 2020-21 For For Routine proposal 24/Jul/2020 Crompton Greaves Consumer Electricals Ltd AGM Management Adoption of financial statements For For Routine proposal 24/Jul/2020 Crompton Greaves Consumer Electricals Ltd AGM Management Appointment of Mr. Promeet Ghosh (DIN: 05307658) as a Director liable to retire by rotation For For Routine proposal 24/Jul/2020 Crompton Greaves Consumer Electricals Ltd AGM Management Re-appointment of Mr. Shantanu Khosla (DIN: 00059877) as the Managing Director For For Routine proposal 24/Jul/2020 Crompton Greaves Consumer Electricals Ltd AGM Management Re-appointment of Mr. P. M. Murty (DIN: 00011179) as an Independent Director For For Routine proposal 24/Jul/2020 Crompton Greaves Consumer Electricals Ltd AGM Management Re-appointment of Mr. D. Sundaram (DIN: 00016304) as an Independent Director For For Routine proposal 24/Jul/2020 Crompton Greaves Consumer Electricals Ltd AGM Management Re-appointment of Mr. H. M. Nerurkar (DIN: 00265887) as an Independent Director For For Routine proposal 24/Jul/2020 Crompton Greaves Consumer Electricals Ltd AGM Management Ratification of remuneration payable to M/s. Ashwin Solanki & Associates, Cost Auditors of the Company For For Routine proposal

To receive, consider and adopt: (a) the audited standalone Financial Statement of the Company for the year 2019-20 together withthe 24/Jul/2020 CCL Products (India) Limited AGM Management For For Routine proposal Report of the Board of Directors and Auditors thereon; and (b) the audited consolidated Financial Statement of the Company for the year 2019-20. To confirm the first and second interim dividend of ₹ 2/- and ₹ 3/- each, respectively, to the shareholders 24/Jul/2020 CCL Products (India) Limited AGM Management For For Routine proposal for the financial year 2019 20. To appoint a director in place of Dr. Lanka Krishnanand (DIN07576368), who retires by rotation and being 24/Jul/2020 CCL Products (India) Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment to the office of Director. To appoint a director in place of Mr. B. Mohan Krishna (DIN 03053172), who retires by rotation and being 24/Jul/2020 CCL Products (India) Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment to the office of Director. 24/Jul/2020 CCL Products (India) Limited AGM Management Appointment of Mr. Venkata Krishna Rau Gogineni to the office of Independent Director For For Nothing objectionable 24/Jul/2020 CCL Products (India) Limited AGM Management Re-appointment of Mr. Challa Rajendra Prasad as an Executive Chairman For For Nothing objectionable 24/Jul/2020 CCL Products (India) Limited AGM Management Ratification of Remuneration to Cost Auditors For For Nothing objectionable 24/Jul/2020 CCL Products (India) Limited AGM Management Increase of NRI holding in the Company For For Nothing objectionable 24/Jul/2020 ABB India Ltd AGM Management Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereon For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Type of Meetings Proposal by Investee company’s Vote (For/ Against/ Reason supporting the vote Meeting Date Company Name (AGM / Management or Resolution Management Abstain) decision EGM/PB/TCM) Shareholders Recommendation 24/Jul/2020 ABB India Ltd AGM Management Declaration of Dividend For For Routine proposal 24/Jul/2020 ABB India Ltd AGM Management Appointment of Mr. J. C. Deslarzes as Director For For Routine proposal 24/Jul/2020 ABB India Ltd AGM Management Appointment of Mr. V K Viswanathan as non-executive independent director For For Routine proposal 24/Jul/2020 ABB India Ltd AGM Management Re-appointment of Mrs. Renu Sud Karnad as a non-executive independent director For For Routine proposal 24/Jul/2020 ABB India Ltd AGM Management Re-appointment of Mr. Darius E. Udwadia as a non-executive independent director For For Routine proposal 24/Jul/2020 ABB India Ltd AGM Management Appointment of Mr. Morten Wierod as non-executive director For For Routine proposal 24/Jul/2020 ABB India Ltd AGM Management Approval of remuneration to the Cost Auditor of the Company for Financial Year 2020 For For Routine proposal To receive, consider and adopt: the Audited Financial Statements of the Company for the financial year ended March 31, 2020, together 24/Jul/2020 Grindwell Norton Ltd AGM Management with the Reports of the Board of Directors and the Auditors thereon; and, For For Routine proposal the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020, together with the Report of the Auditors thereon 24/Jul/2020 Grindwell Norton Ltd AGM Management To declare a dividend on Equity Shares for the financial year ended March 31, 2020 For For Routine proposal To appoint a Director in place of Mr. Laurent Guillot (Director Identification No. 07412302), who retires by 24/Jul/2020 Grindwell Norton Ltd AGM Management For For Routine proposal rotation and being eligible, offers himself for re-appointment 24/Jul/2020 Grindwell Norton Ltd AGM Management Appointment of Mr. Subodh Nadkarni as an Independent Director of the Company For For Routine proposal 24/Jul/2020 Grindwell Norton Ltd AGM Management Appointment of Mr. Laurent Tellier as a Director of the Company For For Routine proposal 24/Jul/2020 Grindwell Norton Ltd AGM Management Appointment of Mr. B. Santhanam as a Director of the Company For For Routine proposal 24/Jul/2020 Grindwell Norton Ltd AGM Management Appointment of Mr. B. Santhanam as the Managing Director of the Company For For Routine proposal 24/Jul/2020 Grindwell Norton Ltd AGM Management Appointment of Ms. Isabelle Hoepfner as a Director of the Company For For Routine proposal Appointment of Mr. Krishna Prasad as Whole-Time Director designated as Executive Director of the 24/Jul/2020 Grindwell Norton Ltd AGM Management For For Routine proposal Company 24/Jul/2020 Grindwell Norton Ltd AGM Management Appointment of Mr. Anand Mahajan as a Director of the Company For For Routine proposal 24/Jul/2020 Grindwell Norton Ltd AGM Management Ratification of Remuneration to Cost Auditor of the Company For For Routine proposal To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year 27/Jul/2020 The Indian Hotels Company Ltd AGM Management For For Routine proposal ended March 31, 2020, together with the Reports of the Board of Directors and the Auditors thereon

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 27/Jul/2020 The Indian Hotels Company Ltd AGM Management For For Routine proposal Financial Year ended March 31, 2020, together with the Report of the Auditors thereon 27/Jul/2020 The Indian Hotels Company Ltd AGM Management To declare a dividend on Equity Shares for the Financial Year 2019-20 For For Routine proposal To appoint a Director in place of Mr. N. Chandrasekaran (DIN: 00121863) who retires by rotation and, being 27/Jul/2020 The Indian Hotels Company Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment 27/Jul/2020 The Indian Hotels Company Ltd AGM Management Appointment of Mr. Nasser Munjee as an Independent Director of the Company For For Routine proposal 27/Jul/2020 The Indian Hotels Company Ltd AGM Management Appointment of Ms. Hema Ravichandar as an Independent Director of the Company For For Routine proposal 27/Jul/2020 The Indian Hotels Company Ltd AGM Management Appointment of Mr. Venkataramanan Anantharaman as an Independent Director of the Company For For Routine proposal 27/Jul/2020 The Indian Hotels Company Ltd AGM Management Re-appointment of Ms. Vibha Paul Rishi as an Independent Director of the Company For For Routine proposal To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial 27/Jul/2020 Glaxo Smithkline Pharma Limited AGM Management Statements) of the company for the financial year ended 31 March 2020 together with the Reports of the For For Routine proposal Board of Directors and Auditors thereon 27/Jul/2020 Glaxo Smithkline Pharma Limited AGM Management To declare Dividend on Equity Shares for the financial year ended 31 March 2020. For For Routine proposal To appoint a Director in place of Ms. Puja Thakur (DIN: 07971789), who retires by rotation and being 27/Jul/2020 Glaxo Smithkline Pharma Limited AGM Management For For Routine proposal eligible, offers herself for re-appointment.

27/Jul/2020 Glaxo Smithkline Pharma Limited AGM Management Appointment and remuneration of Mr. Sridhar Venkatesh (DIN: 07263117) as the Managing Director. For For Routine proposal 27/Jul/2020 Glaxo Smithkline Pharma Limited AGM Management Appointment of Dr. Ms. Sunita Maheshwari, as an Independent Director For For Routine proposal 27/Jul/2020 Glaxo Smithkline Pharma Limited AGM Management Approval of transactions / contracts / arrangements with Related Party. For For Routine proposal 27/Jul/2020 Glaxo Smithkline Pharma Limited AGM Management Payment of remuneration to Cost Auditors for the financial year ending 31st March, 2020. For For Routine proposal 27/Jul/2020 Info Edge (India) Limited PB Management Issuance of Equity Shares through Qualified Institutions Placement For For Business needs 27/Jul/2020 Suryoday Small Finance Bank Limited EGM Management To approve the Initial Public Offer of Equity Shares of the Bank For For Business needs 27/Jul/2020 Suryoday Small Finance Bank Limited EGM Management To approve increase in the authorised share capital of the Bank For For Business needs 27/Jul/2020 Suryoday Small Finance Bank Limited EGM Management To approve alteration of the Capital Clause of Memorandum of Association of the Bank For For Business needs 27/Jul/2020 Suryoday Small Finance Bank Limited EGM Management To approve amendment of the Suryoday ESOP Scheme-2019 For For Nothing objectionable To approve the re-appointment of Mr. Baskar Babu Ramachandran (DIN 02303132) as Managing Director 27/Jul/2020 Suryoday Small Finance Bank Limited EGM Management For For Routine proposal & Chief Executive Officer (MD & CEO) of the Bank To approve the re-appointment of Mr. Ramachandran Rajaraman (DIN 01953653) as an Independent 27/Jul/2020 Suryoday Small Finance Bank Limited EGM Management For For Routine proposal Director of the Bank To approve the appointment of Mr. John Arunkumar Diaz (DIN 00493304) as an Independent Directorof the 27/Jul/2020 Suryoday Small Finance Bank Limited EGM Management For For Routine proposal Bank 28/Jul/2020 Tech Mahindra Limited AGM Management Adoption of Financial Statements For For Routine proposal 28/Jul/2020 Tech Mahindra Limited AGM Management Adoption of Consolidated Financial Statements For For Routine proposal 28/Jul/2020 Tech Mahindra Limited AGM Management Declaration of Dividend For For Routine proposal 28/Jul/2020 Tech Mahindra Limited AGM Management Appointment of Mr. C. P. Gurnani (DIN: 00018234) as a Director liable to retire by rotation For For Routine proposal 28/Jul/2020 Tech Mahindra Limited AGM Management Appointment of Dr. Anish Shah (DIN: 02719429) as a Director of the Company For For Routine proposal To approve divestment of up to the entire interest in M/s Jindal Shadeed Iron & Steel LLC, a step-down 28/Jul/2020 Jindal Steel & Power Limited EGM Management For For Nothing objectionable material subsidiary, by Jindal Steel & Power (Mauritius) Limited, a wholly owned subsidiary of the Company

29/Jul/2020 TVS Motors Co Ltd. AGM Management The standalone and consolidated audited financial statements for the year ended 31st March 2020 For For Routine proposal Dr. Lakshmi Venu (holding DIN 02702020), Director, who retires by rotation and being eligible, offers 29/Jul/2020 TVS Motors Co Ltd. AGM Management For For Nothing objectionable herself for re-appointment, be and is hereby re-appointed as a Director of the Company HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Mr H Lakshmanan (holding DIN 00057973), a Non-Executive Director, aged 86 years, who retires by 29/Jul/2020 TVS Motors Co Ltd. AGM Management rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of For For Nothing objectionable the Company

Mr A N Raman, Practising Cost Accountant, holding Membership No. 5359, allotted by The Institute of Cost 29/Jul/2020 TVS Motors Co Ltd. AGM Management For For Nothing objectionable Accountants of India, who was re-appointed as Cost Auditor of the Company for the year 2020-21 To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 29/Jul/2020 Colgate Palmolive (India) Ltd AGM Management For For Routine proposal March 31, 2020 and the Reports of the Board of Directors and Auditors thereon To appoint a Director in place of Mr. M.S. Jacob (DIN: 07645510), who retires by rotation and,being 29/Jul/2020 Colgate Palmolive (India) Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment 29/Jul/2020 Colgate Palmolive (India) Ltd AGM Management Appointment of Mr. Sekhar Natarajan (DIN:01031445) as an Independent Director For For Nothing objectionable 29/Jul/2020 Colgate Palmolive (India) Ltd AGM Management Appointment of Ms. Gopika Pant (DIN:00388675) as an Independent Director. For For Nothing objectionable 29/Jul/2020 Colgate Palmolive (India) Ltd AGM Management Appointment of Mr. Surender Sharma (DIN:02731373) as a Whole-time Director For For Nothing objectionable 29/Jul/2020 Colgate Palmolive (India) Ltd AGM Management Re-appointment of Ms. Shyamala Gopinath (DIN: 02362921) as an Independent Director For For Nothing objectionable Adoption of financial statements together with the board’s report and auditor’s report thereon for the 30/Jul/2020 Cholamandalam Investment & Finance Company Ltd AGM Management For For Routine proposal financial year ended 31 March, 2020 30/Jul/2020 Cholamandalam Investment & Finance Company Ltd AGM Management Confirmation of final dividend For For Routine proposal Mr. M.M. Murugappan (DIN 00170478), who retires by rotation and being eligible has offered himself for re- 30/Jul/2020 Cholamandalam Investment & Finance Company Ltd AGM Management For For Routine proposal appointment Appointment of Ms. Bhama Krishnamurthy as an independent director of the company not liable to retire by 30/Jul/2020 Cholamandalam Investment & Finance Company Ltd AGM Management For For Routine proposal rotation, to hold office for a term of five consecutive years from 31 July, 2019 to 30 July, 2024 Appointment of Mr. Arun Alagappan as the managing director by the board of directors (the board), for a 30/Jul/2020 Cholamandalam Investment & Finance Company Ltd AGM Management For For Routine proposal period of five years from 15 November, 2019 to 14 November, 2024

Appointment of Mr. Ravindra Kumar Kundu as the executive director by the board of directors (the board), 30/Jul/2020 Cholamandalam Investment & Finance Company Ltd AGM Management for a period of five years from 23 January, 2020 to 22 January, 2025 (both days inclusive) and be paid For For Routine proposal remuneration by way of salary, allowances, perquisites, amenities, facilities, incentive and other benefit

To offer, issue and allot, in one or more series or tranches, secured and unsecured non-convertible 30/Jul/2020 Cholamandalam Investment & Finance Company Ltd AGM Management For For Business needs debentures on a private placement basis To receive, consider and adopt the financial statements (standalone and consolidated) of the company for the year ended 31 March 2020, including the audited balance sheet as at 31 March 2020 and the statement 30/Jul/2020 Dr Reddys Laboratories Limited AGM Management For For Routine proposal of profit and loss of the company for the year ended on that date along with the reports of the board of directors and auditors thereon. 30/Jul/2020 Dr Reddys Laboratories Limited AGM Management To declare dividend on the equity shares for the financial year 2019-20 For For Routine proposal To reappoint Mr. K Satish Reddy (DIN: 00129701), as a director, who retires by rotation, and being eligible 30/Jul/2020 Dr Reddys Laboratories Limited AGM Management For For Routine proposal offers himself for the reappointment To approve the Reappointment of Mr. G V Prasad (DIN: 00057433) as Whole-Time Director Designated as 30/Jul/2020 Dr Reddys Laboratories Limited AGM Management For For Routine proposal Co-Chairman and Managing Director. To approve the Continuation of Directorship of Mr. Prasad R Menon (DIN:00005078), Independent Director, 30/Jul/2020 Dr Reddys Laboratories Limited AGM Management in Terms Of Regulation 17(1A) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, For For Routine proposal 2015 To ratify the remuneration payable to Cost Auditors, M/S. Sagar & Associates, Cost Accountants for the 30/Jul/2020 Dr Reddys Laboratories Limited AGM Management For For Routine proposal financial year ending 31 March 2021 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2020, the reports of the Auditors and Board of Directors thereon and the 30/Jul/2020 Dr. Lal Path Labs Ltd. AGM Management For For Routine proposal Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 and the report of the Auditors thereon To appoint a Director in the place of Dr. Om Prakash Manchanda (DIN: 02099404), who retires by rotation 30/Jul/2020 Dr. Lal Path Labs Ltd. AGM Management For For Routine proposal and being eligible offers himself for re-appointment To re-designate (Hony) Brig. Dr. Arvind Lal (DIN No: 00576638) by appointing him as Executive Chairman 30/Jul/2020 Dr. Lal Path Labs Ltd. AGM Management and Whole-Time Director of the Company, for a period of two (2) years, commencing from April 01, 2020 For For Routine proposal on the terms and conditions including remuneration To re-designate Dr. Om Prakash Manchanda (DIN No: 02099404) by appointing him as the Managing 30/Jul/2020 Dr. Lal Path Labs Ltd. AGM Management Director of the Company, for a period of five(5) years commencing from April 01, 2020 on the terms and For For Routine proposal conditions including remuneration

To re-appoint Dr. Vandana Lal (DIN No: 00472955) as Whole-Time Director of the Company, for a period 30/Jul/2020 Dr. Lal Path Labs Ltd. AGM Management For For Routine proposal of five(5) years commencing from April 01, 2020 on the terms and conditions including remuneration

Payment of remuneration to to Mr. Rahul Sharma (DIN: 00956625), Non-Executive Director of the 30/Jul/2020 Dr. Lal Path Labs Ltd. AGM Management Company, in excess of fifty percent of the total remuneration payable to all Non- Executive Directors of the For For Routine proposal Company for the Financial Year 2020-21 M/s. A.G. Agarwal & Associates(Firm Registration No. 000531), Cost and Management Accountants, 30/Jul/2020 Dr. Lal Path Labs Ltd. AGM Management For For Routine proposal appointed as Cost Auditors of the Company for the Financial Year 2020-21 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 30/Jul/2020 Tata Power Co. Ltd AGM Management For For Routine proposal ended 31st March 2020, together with the Reports of the Board of Directors and the Auditors thereon

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 30/Jul/2020 Tata Power Co. Ltd AGM Management For For Routine proposal financial year ended 31st March 2020, together with the Report of the Auditors thereon 30/Jul/2020 Tata Power Co. Ltd AGM Management To declare a dividend on Equity Shares for the financial year ended 31st March 2020 For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To appoint a Director in place of Mr. Hemant Bhargava (DIN:01922717), who retires by rotation and, being 30/Jul/2020 Tata Power Co. Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment 30/Jul/2020 Tata Power Co. Ltd AGM Management Issuance of Equity Shares to Tata Sons Private Limited, Promoter of the Company, on a Preferential Basis For For Routine proposal 30/Jul/2020 Tata Power Co. Ltd AGM Management Appointment of Branch Auditors For For Routine proposal 30/Jul/2020 Tata Power Co. Ltd AGM Management Ratification of Cost Auditor’s Remuneration For For Routine proposal To receive, consider and adopt the Standalone and Consolidated Financial Statements as at 31st March, 30/Jul/2020 Torrent Pharmaceuticals Limited AGM Management 2020 including the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit and Loss for the For For Routine proposal year ended on that date and reports of the Board of Directors and Auditors thereon.

To confirm the payment of interim dividend of ₹ 32.00 per equity share of fully paid up face value of ₹ 5.00 30/Jul/2020 Torrent Pharmaceuticals Limited AGM Management each, which included a special dividend of ₹ 15.00 per equity share, declared and distributed by the Board For For Routine proposal of Directors for the financial year ended on 31st March, 2020. To appoint a Director in place of Dr. Chaitanya Dutt (holding DIN00110312), Director, who retires by 30/Jul/2020 Torrent Pharmaceuticals Limited AGM Management For For Routine proposal rotation and being eligible, offers himself for re-appointment. 30/Jul/2020 Torrent Pharmaceuticals Limited AGM Management Ratification of Remuneration of Cost Auditors of the company for the year 2020-21 For For Routine proposal 30/Jul/2020 Torrent Pharmaceuticals Limited AGM Management Payment of Commission to Shri Sudhir Mehta, Chairman Emeritus for the year 2019-20 For For Routine proposal To receive, consider and adopt: [a] the Audited Standalone Financial Statements of the Bank for the financial year ended March 31, 2020, 30/Jul/2020 IDFC First Bank Limited AGM Management together with the Reports of the Board of Directors and the Auditors thereon; and For For Routine proposal [b] the Audited Consolidated Financial Statements of the Bank for the financial year ended March 31, 2020, together with the Report of the Auditors thereon To appoint a Director in place of Mr. Vishal Mahadevia (DIN: 01035771), who retires by rotation and being 30/Jul/2020 IDFC First Bank Limited AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment. 30/Jul/2020 IDFC First Bank Limited AGM Management To appoint and fix the remuneration of Statutory Auditors For For Nothing Objectionable 30/Jul/2020 IDFC First Bank Limited AGM Management Offer and Issue of Debt Securities on Private Placement basis For For Business needs 30/Jul/2020 IDFC First Bank Limited AGM Management Appointment of Dr. Sanjay Kumar as a Nominee Director representing Government of India. For For Nothing Objectionable To consider and adopt the Audited Standalone Financial Statement of the Company together with the 30/Jul/2020 Motilal Oswal Financial Services Limited AGM Management For For Routine proposal Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2020 To consider and adopt the Audited Consolidated Financial Statement of the Company together with the 30/Jul/2020 Motilal Oswal Financial Services Limited AGM Management For For Routine proposal Report of the Auditors thereon for the financial year ended March 31, 2020 To confirm the interim dividend paid @ ₹ 4.00/- per Equity Share to its equity shareholders for the financial 30/Jul/2020 Motilal Oswal Financial Services Limited AGM Management For For Routine proposal year ended March 31, 2020 To appoint a Director in place of Mr. Navin Agarwal (DIN: 00024561), who retires by rotation, and being 30/Jul/2020 Motilal Oswal Financial Services Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment Appointment of Mr. Chitradurga Narasimha Murthy (C. N. Murthy) (DIN: 00057222) as an Independent 30/Jul/2020 Motilal Oswal Financial Services Limited AGM Management For For Routine proposal Director of the Company 30/Jul/2020 Motilal Oswal Financial Services Limited AGM Management Appointment of Mr. Pankaj Bhansali (DIN: 03154793) as an Independent Director of the Company For For Routine proposal

30/Jul/2020 Motilal Oswal Financial Services Limited AGM Management Appointment of Mrs. Divya Momaya (DIN: 00365757) as an Independent Director of the Company For For Routine proposal

Approval to Material Wholly Owned Subsidiary, Motilal Oswal Finvest Limited, for Selling, Leasing and 30/Jul/2020 Motilal Oswal Financial Services Limited AGM Management For For Business needs Disposing of its Assets in excess of twenty percent of its total assets, respectively in any financial year

To receive, consider and adopt the audited Balance sheet as at March 31, 2020 and the Statement of Profit 30/Jul/2020 National Investment and Infrastructure Fund Ltd AGM Management and Loss for the financial year ended on March 31, 2020, Cash Flow Statement together with the reports of For For Routine proposal Auditor’s and Directors’ thereon. 30/Jul/2020 National Investment and Infrastructure Fund Ltd AGM Management To declare a dividend on preference shares for the financial year ended March 31, 2020 For For Routine proposal To appoint a Director in the place of Mr. Deepak Shantilal Parekh (DIN: 00009078), who retires by rotation 30/Jul/2020 National Investment and Infrastructure Fund Ltd AGM Management For For Nothing Objectionable and being eligible, offers himself for re-appointment 30/Jul/2020 National Investment and Infrastructure Fund Ltd AGM Management Appointment of Mr. Tarun Bajaj (DIN: 02026219), as a Director of the Company For For Nothing Objectionable 30/Jul/2020 National Investment and Infrastructure Fund Ltd AGM Management Appointment of Mr. Chan Wei Beng (DIN: 08571687), as a Nominee Director of the Company For For Nothing Objectionable 30/Jul/2020 National Investment and Infrastructure Fund Ltd AGM Management Appointment of Ms. Teresa Clare Barger (DIN: 08696312), as an Independent Director of the Company For For Nothing Objectionable 30/Jul/2020 National Investment and Infrastructure Fund Ltd AGM Management Alteration of Articles of Association of the Company For For Nothing Objectionable To receive, consider and adopt; a) the Audited Financial Statements of the Company for the financial year ended March 31, 2020, the 31/Jul/2020 Blue Dart Express Ltd AGM Management reports of the Board of Directors and Auditors; and For For Routine proposal b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020, together with the Report of the Auditors thereon To appoint a Director in place of Mr. Kenneth Allen (DIN: 08376337) who retires by rotation and being 31/Jul/2020 Blue Dart Express Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment. a.Payment of remuneration to Mr. Balfour Manuel, Managing Director, for the period from May 16, 2019 to 31/Jul/2020 Blue Dart Express Ltd AGM Management For For Routine proposal March 31, 2020 b.Revise remuneration of Mr. Balfour Manuel, Managing Director (DIN 08416666), for the financial year 31/Jul/2020 Blue Dart Express Ltd AGM Management For For Routine proposal April 1, 2020 to March 31, 2021 Appointment of Mr. Narendra Sarda (DIN: 03480129), as a Non-Executive Independent Director of the 31/Jul/2020 Blue Dart Express Ltd AGM Management For For Routine proposal Company on his attaining the age of 75 years HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Composite Scheme of Arrangement between Airtel, Bharti Airtel Services Limited (“BASL”), Hughes Communications India Limited (now known as Hughes Communications India Private Limited) (“HCIPL”) TCM (Equity 31/Jul/2020 Bharti Airtel Ltd Management and HCILComtel Limited (now known as HCIL Comtel Private Limited) (“HCIL Comtel”) and their For For Business needs Shareholders) respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 To receive, consider and adopt: a. the audited standalone financial statements of the Bank, for the financial year ended 31st March 2020 31/Jul/2020 Axis Bank Limited AGM Management and the Reports of the Directors’ and the Auditors’ thereon; and For For Routine proposal b. the audited consolidated financial statements, for the financial year ended 31st March 2020 and the Report of the Auditors’ thereon To appoint a director in place of Shri B. Baburao (DIN 00425793), who retires by rotation and being eligible, 31/Jul/2020 Axis Bank Limited AGM Management For For Nothing Objectionable has offered himself for re-appointment. Re-appointment of Shri Rakesh Makhija (DIN 00117692) as an Independent Director of the Bank for his 31/Jul/2020 Axis Bank Limited AGM Management For For Nothing Objectionable second term of three years, with effect from 27th October 2020 up to 26th October 2023 Appointment of Shri T.C. Suseel Kumar (DIN 06453310), as an Additional Non-Executive (Nominee) 31/Jul/2020 Axis Bank Limited AGM Management For For Nothing Objectionable Director of the Bank Issue of debt securities including including but not limited to non-convertible debentures (“NCDs”) on a 31/Jul/2020 Axis Bank Limited AGM Management For For Business needs private placement basis To create, offer, issue and allot, with or without green shoe option, such number of Equity Shares, and/or Equity Shares through depository receipts, and/or securities convertible into Equity Shares at the option of the Bank and/or the holders of such securities, and/or securities linked to Equity Shares, and/ or any other 31/Jul/2020 Axis Bank Limited AGM Management For For Business needs instrument or securities representing Equity Shares and/or convertible securities linked to Equity Shares or any combination thereof, by way of a private placement, including by way of a Qualified Institutions Placement (“QIP”) To receive, consider and adopt the standalone and consolidated financial statements of the Company for 03/Aug/2020 Bharti Infratel Ltd AGM Management For For Routine proposal the financial year ended March 31, 2020 03/Aug/2020 Bharti Infratel Ltd AGM Management To re-appoint Mr. Rajan Bharti Mittal (DIN: 00028016) as a Director liable to retire by rotation For For Nothing Objectionable 03/Aug/2020 Bharti Infratel Ltd AGM Management To re-appoint Mr. D S Rawat (DIN: 06798626) as Managing Director & CEO of the Company For For Nothing Objectionable 03/Aug/2020 Bharti Infratel Ltd AGM Management To re-appoint Mr. Rajinder Pal Singh (DIN: 02943155) as an Independent Director of the Company For For Nothing Objectionable 03/Aug/2020 Bharti Infratel Ltd AGM Management To confirm interim dividends For For Routine proposal To receive, consider and adopt the audited financial statements (both standalone and consolidated) of the 04/Aug/2020 Godrej Consumer Products Limited AGM Management Company for the financial year ended March 31, 2020 and Report of the Board of Directors and Auditor’s For For Routine proposal Report thereon 04/Aug/2020 Godrej Consumer Products Limited AGM Management To confirm the Interim Dividends paid during fiscal year 2019-20 For For Routine proposal To appoint a Director in place of Mr Pirojsha Godrej (DIN: 00432983), who retires by rotation, and being 04/Aug/2020 Godrej Consumer Products Limited AGM Management For For Nothing objectionable eligible, offers himself for reappointment To appoint a Director in place of Ms Tanya Dubash (DIN: 00026028), who retires by rotation, and being 04/Aug/2020 Godrej Consumer Products Limited AGM Management For For Nothing objectionable eligible, offers herself for reappointment Ratification of remuneration payable to M/s. P. M. Nanabhoy & Co. (Firm Membership number 000012), 04/Aug/2020 Godrej Consumer Products Limited AGM Management For For Nothing objectionable appointed as Cost Auditors of the Company for the fiscal year 2020-21 04/Aug/2020 Godrej Consumer Products Limited AGM Management Appointment of Ms Nisaba Godrej as Managing Director (DIN: 00591503) For For Nothing objectionable To consider and adopt the audited standalone financial statements and the audited consolidated financial 05/Aug/2020 Godrej Properties Limited AGM Management statements of the Company for the financial year ended March 31, 2020 together with the report of the For Abstain/ Not voted Missed inadvertently Board of Directors and report of the Auditors thereon and other reports

To appoint a Director in place of Mr. Pirojsha Godrej (DIN: 00432983), who retires by rotation and being 05/Aug/2020 Godrej Properties Limited AGM Management For Abstain/ Not voted Missed inadvertently eligible, offers himself for re-appointment

Appointment of Ms. Sutapa Banerjee (DIN: 02844650) as an Independent Director of the Company, 05/Aug/2020 Godrej Properties Limited AGM Management For Abstain/ Not voted Missed inadvertently not liable to retire by rotation, for a term commencing from November 05, 2019 till November 04, 2024

Remuneration payable to M/s. R. Nanabhoy & Co., Cost Accountants, appointed as Cost Auditors by the 05/Aug/2020 Godrej Properties Limited AGM Management Board of Directors of the Company, to conduct the audit of the cost records of the Company for the For Abstain/ Not voted Missed inadvertently financial year 2020-21 To receive, consider and adopt the Audited Financial Statements of the Company on standalone and 05/Aug/2020 VIP Industries Limited AGM Management consolidated basis for the financial year ended 31st March, 2020 together with the Reports of the Board of For Abstain/ Not voted Missed inadvertently Directors and the Auditors thereon To confirm the interim dividend of Rs. 3.20 per equity share (160%) of face value of Rs. 2 each, already 05/Aug/2020 VIP Industries Limited AGM Management For Abstain/ Not voted Missed inadvertently paid, as the final dividend for the financial year ended 31st March, 2020 To appoint a Director in place of Mr. Dilip G. Piramal (DIN- 00032012), who retires by rotation and being 05/Aug/2020 VIP Industries Limited AGM Management For Abstain/ Not voted Missed inadvertently eligible, seeks re-appointment. Re-appointment of Mr. Amit Jatia (DIN 00016871) as Non-Executive Independent Director of the Company 05/Aug/2020 VIP Industries Limited AGM Management For Abstain/ Not voted Missed inadvertently for a period of 5 (five) years w.e.f. 24th July, 2020 to 23rd July, 2025 05/Aug/2020 VIP Industries Limited AGM Management Amendment of the Object Clause in the Memorandum of Association of the Company For Abstain/ Not voted Missed inadvertently 05/Aug/2020 VIP Industries Limited AGM Management Alteration in the Liability Clause of the Memorandum of Association of the Company For Abstain/ Not voted Missed inadvertently Adoption of new Articles of Association of the Company containing clauses in conformity with the 05/Aug/2020 VIP Industries Limited AGM Management For Abstain/ Not voted Missed inadvertently Companies Act, 2013. HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive, consider and adopt: A. Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together 05/Aug/2020 Asian Paints (India) Ltd AGM Management with the Reports of Board of Directors and Auditors thereon For Abstain/ Not voted Missed inadvertently B. Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Report of Auditors thereon. 05/Aug/2020 Asian Paints (India) Ltd AGM Management To declare final dividend on equity shares for the financial year ended 31st March, 2020. For Abstain/ Not voted Missed inadvertently To appoint a Director in place of Mr. Ashwin Dani (DIN: 00009126), who retires by rotation and being 05/Aug/2020 Asian Paints (India) Ltd AGM Management For Abstain/ Not voted Missed inadvertently eligible, offers himself for re-appointment. To appoint a Director in place of Ms. Amrita Vakil (DIN: 00170725), who retires by rotation and being 05/Aug/2020 Asian Paints (India) Ltd AGM Management For Abstain/ Not voted Missed inadvertently eligible, offers herself for re-appointment. 05/Aug/2020 Asian Paints (India) Ltd AGM Management To appoint Mr. Manish Choksi (DIN: 00026496) as a Non – Executive Director of the Company. For Abstain/ Not voted Missed inadvertently To continue the directorship of Mr. Ashwin Dani (DIN: 00009126) as a Non – Executive Director of the 05/Aug/2020 Asian Paints (India) Ltd AGM Management For Abstain/ Not voted Missed inadvertently Company. 05/Aug/2020 Asian Paints (India) Ltd AGM Management To appoint Mr. Amit Syngle (DIN: 07232566) as a Director on the Board of Directors of the Company. For Abstain/ Not voted Missed inadvertently 05/Aug/2020 Asian Paints (India) Ltd AGM Management To appoint Mr. Amit Syngle (DIN: 07232566) as the Managing Director & CEO of the Company. For Abstain/ Not voted Missed inadvertently To ratify the remuneration payable to M/s RA & Co., Cost Accountants (Firm Registration Number 000242), 05/Aug/2020 Asian Paints (India) Ltd AGM Management For Abstain/ Not voted Missed inadvertently the Cost Auditors of the Company for the financial year ending 31st March, 2021

To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the 05/Aug/2020 PNB Housing Finance Limited AGM Management Company for the financial year ended March 31, 2020 and the Reports of the Board of Directors and For For Routine proposal Auditors thereon To appoint Mr. Sunil Kaul (DIN: 05102910) as Non-executive director, who retires by rotation and, being 05/Aug/2020 PNB Housing Finance Limited AGM Management For For Routine proposal eligible, offers himself for reappointment. 05/Aug/2020 PNB Housing Finance Limited AGM Management Appointment of Mr. CH S S Mallikarjuna Rao (DIN 07667641) as Non-executive Director. For For Routine proposal 05/Aug/2020 PNB Housing Finance Limited AGM Management Appointment of Dr. Tejendra Mohan Bhasin (DIN 03091429) as an Independent Director. For For Routine proposal Appointment of Mr. Neeraj Madan Vyas (DIN 07053788) as an Interim Managing Director and Chief 05/Aug/2020 PNB Housing Finance Limited AGM Management For For Routine proposal Executive Officer of the Company. 05/Aug/2020 PNB Housing Finance Limited AGM Management Approval of material related party transactions with Punjab National Bank. For For Nothing objectionable 05/Aug/2020 PNB Housing Finance Limited AGM Management To borrow funds and issue of bonds/ non-convertible debentures and other debt securities. For For Business needs To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of 06/Aug/2020 Bata India Ltd AGM Management the Company for the financial year ended March 31, 2020, together with the Reports of the Board of For For Routine proposal Directors and the Auditors thereon. To declare a Dividend for the financial year ended March 31, 2020. The Board of Directors has 06/Aug/2020 Bata India Ltd AGM Management For For Routine proposal recommended a Dividend of Rs. 4/- per Equity Share of Rs. 5/- each, fully paid-up To appoint a Director in place of Mr. Sandeep Kataria (DIN: 05183714), who retires by rotation and being 06/Aug/2020 Bata India Ltd AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment. 06/Aug/2020 Bata India Ltd AGM Management To re-appoint Mr. Ram Kumar Gupta as a Whole-time Director of the Company and fixing his remuneration For For Nothing Objectionable

To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 06/Aug/2020 Gujarat Pipavav Port Ltd AGM Management 2020, along with the Reports of the Board of Directors and Auditors thereon; and For For Routine proposal b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2020, along with the Auditors Report thereon

To declare a final dividend of Rs. 3.50 per equity share and to confirm the interim dividend of Rs. 2.10 per 06/Aug/2020 Gujarat Pipavav Port Ltd AGM Management For For Routine proposal equity share already paid during the year, for the financial year ended 31st March 2020 To appoint a Director in place of Mr. Keld Pedersen (DIN:07144184) who retires by rotation and being 06/Aug/2020 Gujarat Pipavav Port Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment 06/Aug/2020 Gujarat Pipavav Port Ltd AGM Management Appointment of Statutory Auditors and fix their remuneration For For Routine proposal 06/Aug/2020 Gujarat Pipavav Port Ltd AGM Management Appointment of Mr. Timothy Smith (DIN: 08526373) as Director of the Company For For Routine proposal To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 06/Aug/2020 Trent Ltd. AGM Management For For Routine proposal ended 31st March 2020, together with the Reports of the Board of Directors and the Auditors thereon.

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 06/Aug/2020 Trent Ltd. AGM Management For For Routine proposal financial year ended 31st March 2020, together with the Report of the Auditors thereon. 06/Aug/2020 Trent Ltd. AGM Management To declare dividend on Equity Shares for the financial year ended 31st March 2020. For For Routine proposal To appoint a Director in place of Mr. Bhaskar Bhat (DIN: 00148778), who retires by rotation, and being 06/Aug/2020 Trent Ltd. AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment 06/Aug/2020 Trent Ltd. AGM Management Re-appointment of Mr. Philip N. Auld, with the designation Executive Director of the Company For For Nothing Objectionable 06/Aug/2020 Torrent Power Ltd. AGM Management Adoption of Financial Statements For For Routine proposal 06/Aug/2020 Torrent Power Ltd. AGM Management Confirmation of interim dividend For For Routine proposal 06/Aug/2020 Torrent Power Ltd. AGM Management Re-appointment of Samir Mehta as Director For For Nothing objectionable 06/Aug/2020 Torrent Power Ltd. AGM Management Appointment of Sunaina Tomar, IAS as Director of the Company For For Nothing objectionable 06/Aug/2020 Torrent Power Ltd. AGM Management Ratification of Remuneration of Cost Auditors For For Routine proposal Disscussed with company and 06/Aug/2020 Torrent Power Ltd. AGM Management Commission to Sudhir Mehta, Non-Executive Director and Chairman Emeritus, for FY 20 For For approved 06/Aug/2020 Torrent Power Ltd. AGM Management Issuance of Non-Convertible Debentures on a private placement basis For For Business needs HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive, consider and adopt: a) the Audited Financial Statement of the Company for the financial year ended March 31, 2020, along with 06/Aug/2020 Blue Star Limited AGM Management the reports of the Board of Directors and Auditors thereon; and For For Routine proposal b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2020, together with the report of the Auditors thereon. To confirm the interim dividend of ₹ 10 per equity share of ₹ 2 each of the Company and consider the 06/Aug/2020 Blue Star Limited AGM Management For For Routine proposal same as final dividend for the financial year ended on March 31, 2020. To appoint a Director in place of Mr Rajiv R Lulla (DIN: 06384402), who retires by rotation, and being 06/Aug/2020 Blue Star Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment Appointment and remuneration of M/s Narasimha Murthy & Co, Hyderabad, Cost Accountants (Firm 06/Aug/2020 Blue Star Limited AGM Management Registration No. 000042), to conduct the audit of the cost records of the Company for the financial year For For Nothing objectionable ending March 31, 2020

Re-appointment of Mr Vir S Advani (DIN: 01571278) as Vice Chairman & Managing Director of the 06/Aug/2020 Blue Star Limited AGM Management For For Nothing objectionable Company for a period of five (5) years, with effect from April 1, 2021, not liable to retire by rotation Re-appointment of Mr B Thiagarajan (DIN: 01790498) as Managing Director of the Company for a period of 06/Aug/2020 Blue Star Limited AGM Management For For Nothing objectionable five (5) years with effect from April 1, 2021, not liable to retire by rotation To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management For For Routine proposal Financial Year ended 31st March, 2020 and the Reports of the Board of Directors and Auditors thereon

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management For For Routine proposal Financial Year ended 31st March, 2020 and the Report of the Auditors thereon 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management Declaration of dividend on Ordinary (Equity) Shares For For Routine proposal Appointment of a Director in place of Mr. Anand G. Mahindra (DIN: 00004695), who retires by rotation and, 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management For For Nothing objectionable being eligible, offers himself for re-appointment Ratification of Remuneration payable to Messrs D. C. Dave & Co., Cost Accountants (Firm Registration 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management No.000611), appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, For For Nothing objectionable 2021

Re-designation of Dr. Pawan Goenka (DIN: 00254502), as “Managing Director and Chief Executive Officer” with effect from 1st April, 2020, revision in the remuneration payable to him with effect from 1st August, 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management For For Nothing objectionable 2020 upto his current term i.e. 11th November, 2020 and his re-appointment as “Managing Director and Chief Executive Officer” of the Company with effect from 12th November, 2020 to 1st April, 2021

07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management Appointment of Dr. Anish Shah (DIN: 02719429), as a Director, liable to retire by rotation For For Nothing objectionable Appointment of Dr. Anish Shah (DIN: 02719429), as Whole-time Director designated as “Deputy Managing Director and Group Chief Financial Officer” from 1st April, 2020 to 1st April, 2021 and as the Managing 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management For For Nothing objectionable Director of the Company designated as “Managing Director and Chief Executive Officer” with effect from 2nd April, 2021 to 31st March, 2025 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management Appointment of Mr. Rajesh Jejurikar (DIN: 00046823), as a Director, liable to retire by rotation For For Nothing objectionable Appointment of Mr. Rajesh Jejurikar (DIN: 00046823), as Whole-time Director designated as “Executive 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management Director (Automotive and Farm Sectors)” for a period of 5 years with effect from 1st April, 2020 to 31st For For Nothing objectionable March, 2025 07/Aug/2020 Mahindra & Mahindra Ltd. AGM Management Appointment of Mr. CP Gurnani (DIN: 00018234), as a Non-Executive Non-Independent Director For For Nothing objectionable To receive, consider, approve and adopt the audited Statement of Profit and Loss for the financial year 07/Aug/2020 Bayer CropScience Ltd. AGM Management ended March 31, 2020 and the Balance Sheet as at that date together with the Reports of the Board of For For Routine proposal Directors and the Auditors thereon 07/Aug/2020 Bayer CropScience Ltd. AGM Management To declare final dividend on Equity Shares for the financial year ended March 31, 2020 For For Routine proposal To appoint a Director in place of Mr. Jens Hartmann(DIN: 08338494), who retires by rotation and being 07/Aug/2020 Bayer CropScience Ltd. AGM Management For For Nothing Objectionable eligible offers his candidature for re-appointment Appointment of Mr. Sekhar Natarajan (DIN:01031445) as the Non-Executive Independent Director of the 07/Aug/2020 Bayer CropScience Ltd. AGM Management For For Nothing Objectionable Company 07/Aug/2020 Bayer CropScience Ltd. AGM Management Appointment of Dr. Thomas Hoffmann (DIN:06485949) as the Non-Executive Director of the Company For For Nothing Objectionable 07/Aug/2020 Bayer CropScience Ltd. AGM Management Ratification of Remuneration to Cost Auditor For For Nothing Objectionable To receive, consider and adopt the audited standalone financial statements of the Company for the 07/Aug/2020 Amara Raja Batteries Ltd AGM Management financial year ended March 31, 2020, the report of the Auditors’ thereon and the report of the Board of For For Routine proposal Directors To receive, consider and adopt the audited consolidated financial statements of the Company for the 07/Aug/2020 Amara Raja Batteries Ltd AGM Management For For Routine proposal financial year ended March 31, 2020 together with the Auditors’ report thereon. To appoint a director in place of Dr. Ramachandra N Galla (DIN: 00133761) who retires by rotation at this 07/Aug/2020 Amara Raja Batteries Ltd AGM Management For For Nothing objectionable Annual General Meeting and being eligible offers himself for re-appointment To re-appoint the joint statutory auditors of the Company and fix their remuneration for a second term of 07/Aug/2020 Amara Raja Batteries Ltd AGM Management For For Nothing objectionable five years 07/Aug/2020 Amara Raja Batteries Ltd AGM Management To ratify the remuneration of the Cost Auditors for the financial year 2020-21. For For Nothing objectionable 07/Aug/2020 Amara Raja Batteries Ltd AGM Management To appoint Dr. Ramadevi Gourineni (DIN: 01347211) as a Director, liable to retire by rotation For For Nothing objectionable To appoint Mrs. Bhairavi Tushar Jani (DIN: 00185929) as an Independent Director of the Company for a 07/Aug/2020 Amara Raja Batteries Ltd AGM Management For For Nothing objectionable second term of five consecutive years. To re-appoint Mr. Jayadev Galla (DIN : 00143610) as Vice Chairman and Managing Director of the 07/Aug/2020 Amara Raja Batteries Ltd AGM Management For For Nothing objectionable Company and fix his remuneration To approve the payment of commission to Dr. Ramachandra N Galla, Non-Executive Chairman (DIN: 07/Aug/2020 Amara Raja Batteries Ltd AGM Management For For Nothing objectionable 00133761) for the financial year 2020-21 HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

a. Adoption of standalone Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2020, the Balance Sheet as at that date, together with the Reports of the Directors and Auditors. 07/Aug/2020 ICICI Prudential Life Insurance Company Limited AGM Management For For Routine proposal b. Adoption of consolidated Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2020, the Balance Sheet as at that date, together with the Reports of the Auditors To appoint a Director in place of Mr. Sandeep Batra (DIN: 03620913), who retires by rotation and, being 07/Aug/2020 ICICI Prudential Life Insurance Company Limited AGM Management For For Nothing objectionable eligible, offers himself for reappointment. 07/Aug/2020 ICICI Prudential Life Insurance Company Limited AGM Management Remuneration of the Joint Statutory Auditor(s) For For Nothing objectionable Remuneration of Mr. N. S. Kannan (DIN: 00066009), Managing Director & Chief Executive Officer (“MD & 07/Aug/2020 ICICI Prudential Life Insurance Company Limited AGM Management For For Nothing objectionable CEO”). Remuneration of Mr. Puneet Nanda (DIN: 02578795), wholetime Director, designated as Deputy Managing 07/Aug/2020 ICICI Prudential Life Insurance Company Limited AGM Management For For Nothing objectionable Director. Re-appointment of Mr. M. S. Ramachandran (DIN: 00943629) Independent Director of the Company, not 07/Aug/2020 ICICI Prudential Life Insurance Company Limited AGM Management liable to retire by rotation, for a second term of five consecutive years commencing from June 29, 2021 till For For Nothing objectionable June 28, 2026. Continuation of the directorship of Mr. M. S. Ramachandran (DIN: 00943629) after attaining the age of 07/Aug/2020 ICICI Prudential Life Insurance Company Limited AGM Management For For Nothing objectionable seventy five (75) years, as an Independent Director of the Company, till June 28, 2021. Approval for Voluntary Delisting of the Equity Shares of the Company from the BSE Limited (“BSE”) and Delisting price much below the 08/Aug/2020 Hexaware Technologies Limited PB Management For Against the National Stock Exchange of India Limited (“NSE”) CMP and our target price 09/Aug/2020 ICICI Bank Limited PB Management Authorize capital raising through issuance of equity shares and/or equity linked securities For For Business needs To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 10/Aug/2020 Mahindra & Mahindra Finacial Services Limited AGM Management For For Routine proposal Financial Year ended 31st March, 2020 To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 10/Aug/2020 Mahindra & Mahindra Finacial Services Limited AGM Management For For Routine proposal Financial Year ended 31st March, 2020 To appoint a Director in place of Mr. V. S. Parthasarathy (DIN:00125299), who retires by rotation and, 10/Aug/2020 Mahindra & Mahindra Finacial Services Limited AGM Management For For Routine proposal being eligible, offers himself for re-appointment Increase in borrowing limits from Rs. 80,000 Crores to Rs. 90,000 Crores under Section 180(1)(c) of the 10/Aug/2020 Mahindra & Mahindra Finacial Services Limited AGM Management Companies Act, 2013 (“the Act”) and creation of charge on the assets of the Company under Section For For Business needs 180(1)(a) of the Act 10/Aug/2020 Equitas Holdings Ltd AGM Management Adoption of Financial Statements. For For Routine proposal To appoint a Director in place of Mr Bhaskar S (DIN 00010000), who retires by rotation and being eligible, 10/Aug/2020 Equitas Holdings Ltd AGM Management For For Routine proposal offers himself for re-appointment 10/Aug/2020 Equitas Holdings Ltd AGM Management To appoint M/s T R Chadha & Co LLP, Chartered Accountants as Statutory Auditors of the Company. For For Routine proposal 10/Aug/2020 Equitas Holdings Ltd AGM Management Appointment of Mr John Alex (DIN 08584415) as Director. For For Routine proposal 10/Aug/2020 Equitas Holdings Ltd AGM Management Appointment of Mr John Alex (DIN 08584415) as Whole-Time Director (ED & CEO). For For Routine proposal 10/Aug/2020 Equitas Holdings Ltd AGM Management Appointment of Mr Jayaraman Chandrasekaran (DIN 01118392) as Independent Director For For Routine proposal 10/Aug/2020 Equitas Holdings Ltd AGM Management Re-appointment of Mr Rangachary N (DIN 00054437) as Non-Executive Non- Independent Director For For Routine proposal 10/Aug/2020 Equitas Holdings Ltd AGM Management Re-appointment of Mr Rajaraman P V (DIN 01658641) as Independent Director For For Routine proposal 10/Aug/2020 Equitas Holdings Ltd AGM Management Re-appointment of Mr Arun Ramanathan (DIN 00308848) as Independent Director. For For Routine proposal To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2020, Profit & Loss account for the year ended 31st March 2020, the Report of the Board of Directors on the working and 10/Aug/2020 Canara Bank AGM Management For For Routine proposal activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts.

To create, offer, issue and allot equity shares / preference shares / securities by way of follow on public 10/Aug/2020 Canara Bank AGM Management For For Business needs issue, rights issue and/or on a private placement basis or any other mode approved by GOI / RBI

To receive, consider and adopt the Audited Financial Statements (including audited consolidated financial 10/Aug/2020 Eicher Motors Limited AGM Management statements) of the Company for the financial year ended March 31, 2020 together with the Reports of the For For Routine proposal Board of Directors and the Auditors thereon. To appoint Mr. Vinod Kumar Aggarwal, who retires by rotation and being eligible, offers himself for 10/Aug/2020 Eicher Motors Limited AGM Management For For Nothing objectionable reappointment as a Director. 10/Aug/2020 Eicher Motors Limited AGM Management To consider and ratify remuneration of Cost Auditor payable for the financial year 2019-20 For For Nothing objectionable 10/Aug/2020 Eicher Motors Limited AGM Management To consider and approve re-appointment of Ms. Manvi Sinha as an Independent Director of the Company For For Nothing objectionable

10/Aug/2020 Eicher Motors Limited AGM Management To consider and approve re-appointment of Mr. S. Sandilya as an Independent Director of the Company For For Nothing objectionable To consider and approve payment of remuneration to Mr. S. Sandilya, Chairman (Non-Executive & 10/Aug/2020 Eicher Motors Limited AGM Management Independent Director) for the financial year 2019- 20, which may exceed fifty per cent of the total For For Nothing objectionable remuneration payable to all the Non-Executive Directors of the Company 10/Aug/2020 Eicher Motors Limited AGM Management To consider and approve adoption of new set of Articles of Association of the Company For For Stock Split - No issue 10/Aug/2020 Eicher Motors Limited AGM Management To consider and approve sub-division of equity shares of the Company For For Stock Split - No issue 10/Aug/2020 Eicher Motors Limited AGM Management To consider and approve alteration of Capital Clause of the Memorandum of Association of the Company. For For Stock Split - No issue

To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended 11/Aug/2020 Titan Company Limited AGM Management For For Routine proposal 31st March 2020 together with the Reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 11/Aug/2020 Titan Company Limited AGM Management For For Routine proposal 31st March 2020 together with the Report of the Auditors thereon HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Type of Meetings Proposal by Investee company’s Vote (For/ Against/ Reason supporting the vote Meeting Date Company Name (AGM / Management or Resolution Management Abstain) decision EGM/PB/TCM) Shareholders Recommendation 11/Aug/2020 Titan Company Limited AGM Management To declare dividend on equity shares for the financial year ended 31st March 2020. For For Routine proposal To appoint a Director in place of Mr. Noel Naval Tata (DIN:00024713), who retires by rotation and, being 11/Aug/2020 Titan Company Limited AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment. 11/Aug/2020 Titan Company Limited AGM Management Appointment of Ms. Kakarla Usha as a Director of the Company, liable to retire by rotation. For For Nothing Objectionable 11/Aug/2020 Titan Company Limited AGM Management Appointment of Mr. Bhaskar Bhat as a Director of the Company, liable to retire by rotation. For For Nothing Objectionable 11/Aug/2020 Titan Company Limited AGM Management Appointment of Mr. C. K. Venkataraman as a Director. For For Nothing Objectionable 11/Aug/2020 Titan Company Limited AGM Management Appointment of Mr. C. K. Venkataraman as Managing Director. For For Nothing Objectionable 11/Aug/2020 Titan Company Limited AGM Management Appointment of Ms. Sindhu Gangadharan as an Independent Director. For For Nothing Objectionable 11/Aug/2020 Titan Company Limited AGM Management Appointment of Branch Auditors For For Nothing Objectionable 11/Aug/2020 Titan Company Limited AGM Management Payment of Commission to Non-Executive Directors. For For Nothing Objectionable 11/Aug/2020 ICICI Securities Limited AGM Management Adoption of Standalone Audited Financial Statements of the Company For For Routine proposal 11/Aug/2020 ICICI Securities Limited AGM Management Adoption of Consolidated Audited Financial Statements of the Company For For Routine proposal 11/Aug/2020 ICICI Securities Limited AGM Management Declaration of dividend For For Routine proposal Appointment of Mr. Pramod Rao (DIN: 02218756), who retires by rotation and being eligible, offers himself 11/Aug/2020 ICICI Securities Limited AGM Management For For Routine proposal for re-appointment Remuneration payable to Mr. Vijay Chandok (DIN: 01545262), the Managing Director & CEO of the 11/Aug/2020 ICICI Securities Limited AGM Management For For Nothing objectionable Company 11/Aug/2020 ICICI Securities Limited AGM Management Remuneration payable to Mr. Ajay Saraf (DIN: 00074885), the Executive Director of the Company. For For Nothing objectionable 11/Aug/2020 ICICI Securities Limited AGM Management Enhancement of the existing borrowing limit under Section 180 of the Companies Act, 2013 For For Business needs Enhancement of the existing limit of Material Related Party Transaction(s) for availing short term 11/Aug/2020 ICICI Securities Limited AGM Management For For Business needs borrowings by way of credit facility from ICICI Bank Limited (Holding Company) Approval for Material Related Party Transaction(s) for placing of fixed deposits with ICICI Bank Limited 11/Aug/2020 ICICI Securities Limited AGM Management For For Nothing objectionable (Holding Company) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 11/Aug/2020 Chalet Hotels Limited AGM Management For For Routine proposal Financial Year ended March 31, 2020, along with the Report of the Board of Directors and Auditors thereon

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 11/Aug/2020 Chalet Hotels Limited AGM Management For For Routine proposal Financial Year ended March 31, 2020 along with the Report of the Auditors thereon.

To approve payment of dividend on 0.001% NonCumulative, Non-Convertible, Redeemable Preference 11/Aug/2020 Chalet Hotels Limited AGM Management For For Routine proposal Shares of the Company amounting to Rs.1,600 in the aggregate for the Financial Year 2019-20. To appoint a Director in place of Mr. Ravi C. Raheja (DIN: 00028044), who retires by rotation and being 11/Aug/2020 Chalet Hotels Limited AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment. 11/Aug/2020 Chalet Hotels Limited AGM Management Ratification of remuneration to the Cost Auditor For For Nothing Objectionable To discuss, approve and adopt the Audited Balance Sheet as at 31st March 2020, Profit and Loss Account of the Bank for the year ended 31st March 2020, Report of the Board of Directors on the working and 11/Aug/2020 Bank of India AGM Management For For Routine proposal activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts 11/Aug/2020 Creditaccess Gramin Limited AGM Management Adoption of Financial Statements For For Routine proposal 11/Aug/2020 Creditaccess Gramin Limited AGM Management Appointment of Massimo Vita as a Director liable to retire by rotation For For Routine proposal 11/Aug/2020 Creditaccess Gramin Limited AGM Management Appointment of M/s. Deloitte Haskins & Sells, as Statutory Auditors of the Company For For Routine proposal 11/Aug/2020 Creditaccess Gramin Limited AGM Management Appointment of Mr. Manoj Kumar as an Independent Director For For Routine proposal 11/Aug/2020 Creditaccess Gramin Limited AGM Management Increase in Borrowing Limits For For Business needs 11/Aug/2020 Creditaccess Gramin Limited AGM Management Amendment to the Articles of Association of the Company For For Routine proposal 11/Aug/2020 Creditaccess Gramin Limited AGM Management Re-Appointment of Udaya Kumar Hebbar as Managing Director & Chief Executive Officer For For Routine proposal 11/Aug/2020 Creditaccess Gramin Limited AGM Management Payment of Revised Commission to Independent Directors For For Nothing objectionable 11/Aug/2020 Creditaccess Gramin Limited AGM Management Reinstitution & Ratification of the GKFSPL Employees Stock Option Plan - 2011 For For Nothing objectionable 11/Aug/2020 Creditaccess Gramin Limited AGM Management Variation in the terms of GKFSPL Employees Stock Option Plan - 2011 For For Nothing objectionable To approve granting of Stock Options to the employees of Subsidiary Company(ies) (present & future) 11/Aug/2020 Creditaccess Gramin Limited AGM Management For For Nothing objectionable under the GKFSPL Employees Stock Option Plan – 2011

To receive, consider and adopt the audited standalone financial statements of the Company for the 12/Aug/2020 Hero Motocorp Limited AGM Management financial year ended March 31, 2020 together with the reports of the Directors’ and Auditors’ thereon and For For Routine proposal the audited consolidated financial statements of the Company for the financial year ended March 31, 2020.

To confirm payment of Interim dividend of ₹ 65/- per equity share and to declare a final dividend of ₹ 25/- 12/Aug/2020 Hero Motocorp Limited AGM Management For For Routine proposal per equity share for the financial year 2019-20. To appoint a Director in place of Mr. Suman Kant Munjal (DIN: 00002803) who retires by rotation and being 12/Aug/2020 Hero Motocorp Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. 12/Aug/2020 Hero Motocorp Limited AGM Management Ratification of remuneration of Cost Auditors for financial year 2020-21. For For Nothing objectionable 12/Aug/2020 Hero Motocorp Limited AGM Management Appointment of Ms. Tina Trikha (DIN: 02778940) as an Independent Director of the Company. For For Nothing objectionable 12/Aug/2020 UltraTech Cement Limited AGM Management Adoption of Audited Financial Statements For For Routine proposal 12/Aug/2020 UltraTech Cement Limited AGM Management Declaration of Dividend For For Routine proposal To appoint a Director in place of Mrs. Rajashree Birla (DIN: 00022995), who retires by rotation and, being 12/Aug/2020 UltraTech Cement Limited AGM Management For For Routine proposal eligible, offers herself for re-appointment 12/Aug/2020 UltraTech Cement Limited AGM Management Re-appointment of Auditor For For Routine proposal Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Cost Accountants, 12/Aug/2020 UltraTech Cement Limited AGM Management Mumbai and M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad for the financial year ending 31st For For Routine proposal March, 2021 12/Aug/2020 UltraTech Cement Limited AGM Management Appointment of Mr. Kailash Chandra Jhanwar( DIN: 01743559) as Managing Director For For Routine proposal 12/Aug/2020 UltraTech Cement Limited AGM Management Continuation of directorship of Mrs. Rajashree Birla (DIN: 00022995) as a Non-Executive Director For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To consider and adopt: a. the Audited Standalone Financial Statement of the Company for the financial year ended 31st March, 12/Aug/2020 Balkrishna Industries Ltd. AGM Management 2020, together with the Reports of the Board of Directors and Auditors thereon; and For For Routine proposal b. the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2020, together with the Report of the Auditors thereon.

To confirm 1st Interim Dividend of ₹ 2.00 per equity share, 2nd Interim Dividend of ₹ 2.00 per equity share 12/Aug/2020 Balkrishna Industries Ltd. AGM Management and 3rd Interim Dividend of ₹ 16.00 per equity share, aggregating to ₹ 20.00 per equity share, already paid For For Routine proposal for the financial year ended 31st March, 2020 To appoint a Director in place of Mr. Vipul Shah (DIN: 05199526), who retires by rotation and being eligible, 12/Aug/2020 Balkrishna Industries Ltd. AGM Management For For Nothing objectionable offers himself for re-appointment. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2020, the Reports of the Board of Directors and Auditors thereon and the 12/Aug/2020 V-Guard Industries Limited AGM Management For For Routine proposal Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 and the Report of Auditors thereon. To confirm the payment of Interim Dividend of Rs. 0.90 per equity share already paid for the Financial Year 12/Aug/2020 V-Guard Industries Limited AGM Management For For Routine proposal 2019-20. To appoint a Director in place of Mr. Mithun K Chittilappilly (DIN: 00027610), who retires by rotation and 12/Aug/2020 V-Guard Industries Limited AGM Management For For Nothing objectionable being eligible, offers himself for re-appointment. 12/Aug/2020 V-Guard Industries Limited AGM Management To re-appoint Mr. Ramachandran V (DIN: 06576300) as Whole-time Director for a period of four years For For Nothing objectionable

12/Aug/2020 V-Guard Industries Limited AGM Management To consider appointment of Mr. B Jayaraj (DIN: 00027479) as Non-Executive Non-Independent Director For For Nothing objectionable 12/Aug/2020 V-Guard Industries Limited AGM Management To ratify the remuneration payable to Cost Auditor For For Nothing objectionable Payment of remuneration by way of commission to Mr. Kochouseph Chittilappilly, Past Chairman 12/Aug/2020 V-Guard Industries Limited AGM Management For For Nothing objectionable and Non-Executive Director for the Financial Year 2019-20 To create further number of options for grant under the existing Employee Stock Option Scheme of the 12/Aug/2020 V-Guard Industries Limited AGM Management For For Nothing objectionable Company 12/Aug/2020 V-Guard Industries Limited AGM Management To increase overall managerial remuneration payable from 11% to 15% of the net profits of the Company For For Nothing objectionable

To Increase managerial remuneration payable to Mr. Ramachandran V, Whole-time Director in excess 12/Aug/2020 V-Guard Industries Limited AGM Management For For Nothing objectionable of 5% of the net profits of the Company

To consider and adopt the standalone and consolidated audited financial statements of the Company for 12/Aug/2020 Thermax Ltd AGM Management For For Routine proposal the year ended March 31, 2020 together with the reports of the Auditors and Board of Directors thereon. To confirm the payment of Interim Dividend of Rs.7/- per equity share of face value Rs.2/- each for the 12/Aug/2020 Thermax Ltd AGM Management For For Routine proposal financial year 2019-20 To appoint a Director in place of Mr. Pheroz Pudumjee(DIN 00019602) who retires by rotation and being 12/Aug/2020 Thermax Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. Re-appointment of M/s. SRBC & Co LLP, Chartered Accountants (Firm Registration No. 324982E) as the 12/Aug/2020 Thermax Ltd AGM Management For For Nothing objectionable Statutory Auditors of the Company 12/Aug/2020 Thermax Ltd AGM Management Remuneration of the Cost Auditors is required to be ratified by the shareholders of the Company. For For Nothing objectionable To extend the term of Mr. M. S. Unnikrishnan (DIN:01460245) as the Managing Director & CEO of the 12/Aug/2020 Thermax Ltd AGM Management For For Nothing objectionable Company up to August 31, 2020 12/Aug/2020 Thermax Ltd AGM Management Appointment of Mr. Ashish Bhandari (DIN: 05291138) as an Additional Director For For Nothing objectionable Appointment of Mr. Ashish Bhandari (DIN:05291138), as the Managing Director & CEO of the Company, 12/Aug/2020 Thermax Ltd AGM Management For For Nothing objectionable for a period of five years with effect from September 1, 2020 To consider and adopt the Audited Financial Statements (including Standalone and Consolidated Financial 13/Aug/2020 Godrej Industries Limited AGM Management Statements) of the Company for the Financial Year ended March 31, 2020 and the Board’s Report and For For Routine proposal Statutory Auditor’s Report thereon. Appointment of Mr. Adi Godrej as a Director, liable to retire by rotation, who has offered himself for re- 13/Aug/2020 Godrej Industries Limited AGM Management For For Nothing Objectionable appointment. HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Appointment of Mr. Vijay Crishna as a Director, liable to retire by rotation, who has offered himself for re- 13/Aug/2020 Godrej Industries Limited AGM Management For For Nothing Objectionable appointment. 13/Aug/2020 Godrej Industries Limited AGM Management Approval for appointment of Ms. Monaz Noble as an Independent Director of the Company. For For Nothing Objectionable Ratification of Remuneration of M/s. R. Nanabhoy & Co., Cost Accountants appointed as the “Cost 13/Aug/2020 Godrej Industries Limited AGM Management For For Nothing Objectionable Auditors” of the Company. 13/Aug/2020 Page Industries Ltd AGM Management Adoption of financial statement For For Routine proposal To appoint a Director in the place of Mr. Ramesh Genomal [DIN: 00931277], who retires by rotation and 13/Aug/2020 Page Industries Ltd AGM Management For For Nothing Objectionable being eligible, offers himself for reappointment. To appoint a Director in the place of Mr. V S Ganesh [DIN: 07822261] who retires by rotation and being 13/Aug/2020 Page Industries Ltd AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment 13/Aug/2020 Page Industries Ltd AGM Management Remuneration under Section 197(1) of the Companies Act, 2013 For For Nothing Objectionable To consider and adopt the audited financial statements of the Company for the year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon and the audited 13/Aug/2020 Larsen & Toubro Limited AGM Management For For Routine proposal consolidated financial statements of the Company and the report of the auditors thereon for the year ended March 31, 2020. 13/Aug/2020 Larsen & Toubro Limited AGM Management To declare final dividend on equity shares For For Routine proposal To appoint a Director in place of Mr. Subramanian Sarma (DIN: 00554221), who retires by rotation and is 13/Aug/2020 Larsen & Toubro Limited AGM Management For For Nothing objectionable eligible for re-appointment To appoint a Director in place of Mrs. Sunita Sharma (DIN: 02949529), who retires by rotation and is 13/Aug/2020 Larsen & Toubro Limited AGM Management For For Nothing objectionable eligible for re-appointment To appoint a Director in place of Mr. A.M Naik (DIN: 00001514), who retires by rotation and is eligible for re- 13/Aug/2020 Larsen & Toubro Limited AGM Management For For Nothing objectionable appointment 13/Aug/2020 Larsen & Toubro Limited AGM Management Re-appointment and continuation of Mr. A.M Naik (DIN: 00001514) as a Non-Executive Director For For Nothing objectionable 13/Aug/2020 Larsen & Toubro Limited AGM Management Appointment of Mr. Sudhindra Vasantrao Desai (DIN: 07648203) as an Additional Director For For Nothing objectionable 13/Aug/2020 Larsen & Toubro Limited AGM Management Appointment of Mr. T. Madhava Das (DIN: 08586766) as an Additional Director For For Nothing objectionable 13/Aug/2020 Larsen & Toubro Limited AGM Management Re-appointment of Mr. D.K Sen (DIN: 03554707) as the Whole-time Director of the Company For For Nothing objectionable 13/Aug/2020 Larsen & Toubro Limited AGM Management Appointment of Mr. Subramanian Sarma (DIN: 00554221) as the Whole-time Director of the Company For For Nothing objectionable Appointment of Mr. Sudhindra Vasantrao Desai (DIN: 07648203) as the Whole-time Director of the 13/Aug/2020 Larsen & Toubro Limited AGM Management For For Nothing objectionable Company 13/Aug/2020 Larsen & Toubro Limited AGM Management Appointment of Mr. T. Madhava Das (DIN: 08586766) as the Whole-time Director of the Company For For Nothing objectionable

Raise funds through issue of convertible bonds and/or equity shares through depository receipts and 13/Aug/2020 Larsen & Toubro Limited AGM Management including by way of Qualified Institution Placement (‘QIP’), to Qualified Institutional Buyers (‘QIB’) for an For For Business needs amount not exceeding ₹ 4,500 Crore or US $ 600 million, if higher.

Re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and fix 13/Aug/2020 Larsen & Toubro Limited AGM Management For For Nothing objectionable their remuneration 13/Aug/2020 Larsen & Toubro Limited AGM Management To consider and ratify the remuneration payable to Cost Auditors For For Routine proposal 13/Aug/2020 ABB Power Products and Systems India Limited AGM Management Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereon For For Routine proposal To appoint a Director in place of Mr. Sanjeev Sharma (DIN: 07362344), who retires by rotation at this 13/Aug/2020 ABB Power Products and Systems India Limited AGM Management For For Nothing objectionable Annual General Meeting and being eligible, offers himself for re- appointment 13/Aug/2020 ABB Power Products and Systems India Limited AGM Management Appointment of Statutory Auditors for a term of 5 years For For Nothing objectionable To receive, consider and adopt: a) the audited Standalone financial statements of the Company for the financial year ended March 31, 2020 13/Aug/2020 Shoppers Stop Limited. AGM Management and the reports of the Board of Directors and Auditors thereon; and For For Routine proposal b) the audited Consolidated financial statements of the Company for the financial year ended March 31, 2020 and the report of the Auditors thereon. To appoint a Director in place of Mr. Ravi Raheja (DIN:00028044), who retires by rotation and being 13/Aug/2020 Shoppers Stop Limited. AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment. 13/Aug/2020 Shoppers Stop Limited. AGM Management Appointment of Mr. William Kim (DIN: 08750326) as an Independent Director of the Company For For Nothing Objectionable To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 13/Aug/2020 ICICI Lombard General Insurance Company Limited AGM Management For For Routine proposal 2020, together with the Reports of the Board of Directors and Auditors thereon To confirm payment of Interim Dividend of ₹ 3.50/- per equity share and to declare the same as Final 13/Aug/2020 ICICI Lombard General Insurance Company Limited AGM Management For For Routine proposal Dividend for the financial year ended March 31, 2020 To appoint a Director in place of Mr. Alok Kumar Agarwal (DIN: 03434304) who retires by rotation and, 13/Aug/2020 ICICI Lombard General Insurance Company Limited AGM Management For For Nothing objectionable being eligible, offers himself for re-appointment. Appointment of Mr. Murali Sivaraman (DIN: 01461231) as a Non-executive, Independent Director of the 13/Aug/2020 ICICI Lombard General Insurance Company Limited AGM Management For For Nothing objectionable Company Remuneration payable to Mr. Bhargav Dasgupta (DIN: 00047728), Managing Director & CEO of the 13/Aug/2020 ICICI Lombard General Insurance Company Limited AGM Management For For Nothing objectionable Company

Remuneration payable to Mr. Alok Kumar Agarwal (DIN: 03434304), Whole-time Director designated 13/Aug/2020 ICICI Lombard General Insurance Company Limited AGM Management For For Nothing objectionable as Executive Director-Wholesale of the Company Remuneration payable to Mr. Sanjeev Mantri (DIN: 07192264), Whole-time Director designated as 13/Aug/2020 ICICI Lombard General Insurance Company Limited AGM Management For For Nothing objectionable Executive Director-Retail of the Company HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 14/Aug/2020 JK Cement Limited AGM Management 2020 together with the Reports of Directors and Auditors thereon. For For Routine proposal b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 together with the Reports of Auditors thereon.

14/Aug/2020 JK Cement Limited AGM Management To Declare/Confirm dividend of ₹ 7.50 on Equity Shares of the Company for the Financial year 2019-20 For For Routine proposal To appoint a Director in place of Smt. Sushila Devi Singhania aged about 84 years (DIN 00142549), who 14/Aug/2020 JK Cement Limited AGM Management retires by rotation pursuant to the provisions of Article 90 of the Article of Association of the Company and For For Routine proposal being eligible offers herself for re-appointment 14/Aug/2020 JK Cement Limited AGM Management Ratification of remuneration to the Cost Auditors For For Routine proposal 14/Aug/2020 JK Cement Limited AGM Management Private Placement of Non Convertible Debentures For For Routine proposal To approve the continuation of Directorship of Smt. Sushila Devi Singhania aged about 84 years (DIN: 14/Aug/2020 JK Cement Limited AGM Management For For Routine proposal 00142549) Regularisation of Additional Director, Mr. Raghavpat Singhania (DIN: 02426556), by appointing him as 14/Aug/2020 JK Cement Limited AGM Management For For Routine proposal Executive Director of the Company Regularisation of Additional Director, Mr. Madhavkrishna Singhania (DIN:07022433), by appointing him as 14/Aug/2020 JK Cement Limited AGM Management For For Routine proposal Executive Director of the Company Regularisation of Additional Director, Mr. Ajay Kumar Saraogi (DIN: 00130805), by appointing him as 14/Aug/2020 JK Cement Limited AGM Management For For Routine proposal Executive Director of the Company To receive, consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended 14/Aug/2020 City Union Bank Ltd AGM Management For For Routine proposal st 31 March, 2020 and the reports of Directors and Auditors thereon. To confirm the Interim Dividend of 50% (i.e.₹ 0.50 paise per equity share of face value of ₹ 1/- each fully 14/Aug/2020 City Union Bank Ltd AGM Management paid up) approved by the Board of Directors and already paid to shareholders, for the Financial Year 2019- For For Routine proposal 2020 Appointment of M/s Sundaram & Srinivasan, Chartered Accountants, Chennai as Statutory Central Auditors 14/Aug/2020 City Union Bank Ltd AGM Management For For Nothing objectionable of the Bank for FY 2020-21. 14/Aug/2020 City Union Bank Ltd AGM Management Appointment of Audit of the branches of the Bank for the financial year 2020-21 For For Nothing objectionable A) Revision of Fixed Pay w.e.f. 01 May, 2019 and Variable Pay for FY 2018-19 for Dr. N.Kamakodi, MD&CEO of the Bank 14/Aug/2020 City Union Bank Ltd AGM Management For For Nothing objectionable B) Re -appointment of Dr.N. Kamakodi as MD &CEO of the Bank w. e.f. 01 May, 2020 and Remuneration thereof

14/Aug/2020 City Union Bank Ltd AGM Management To authorize the Board to offer, issue and allot shares by way of Qualified Institutions Placement For For Nothing objectionable To Issue Unsecured Perpetual Debt Instruments (part of Additional Tier I Capital),Tier II Debt Capital 14/Aug/2020 City Union Bank Ltd AGM Management For For Nothing objectionable Instruments (Subordinated bonds) on a Private Placement basis. To receive, consider and adopt the standalone and consolidated financial statements for the financial 14/Aug/2020 ICICI Bank Limited AGM Management For For Routine proposal year ended March 31, 2020 together with the Reports of the Directors and the Auditors thereon To appoint a director in place of Ms. Vishakha Mulye (DIN: 00203578), who retires by rotation and, being 14/Aug/2020 ICICI Bank Limited AGM Management For For Nothing objectionable eligible, offers herself for re-appointment. Re-appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 14/Aug/2020 ICICI Bank Limited AGM Management For For Nothing objectionable 001076N/N500013) as Statutory Auditors of the Bank 14/Aug/2020 ICICI Bank Limited AGM Management Appointment of branch auditors For For Nothing objectionable Re-appointment of Ms. Vishakha Mulye (DIN: 00203578)as a Wholetime Director (designated as Executive 14/Aug/2020 ICICI Bank Limited AGM Management Director) of the Bank, liable to retire by rotation, for a period of five years effective from January 19, 2021 For For Nothing objectionable till January 18, 2026 Re-appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996) as an Independent Director of the 14/Aug/2020 ICICI Bank Limited AGM Management Bank, not liable to retire by rotation, for a period of three years effective from July 1, 2021 till June 30, For For Nothing objectionable 2024

Re-appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996) as Non-Executive (part-time) Chairman 14/Aug/2020 ICICI Bank Limited AGM Management For For Nothing objectionable of the Bank for a period of three years effective from July 1, 2021 till June 30, 2024

14/Aug/2020 ICICI Bank Limited AGM Management Shifting the Registered Office of the Company from the State of Gujarat to the State of Maharashtra For For Nothing objectionable To receive, consider and adopt the audited financial statements as at 31st March 2020 and the report of the 14/Aug/2020 VRL Logistics Ltd AGM Management For For Routine proposal Board of Directors and Auditors thereon. To confirm interim dividend paid on Equity Shares as the final dividend for the year ended on 31st March 14/Aug/2020 VRL Logistics Ltd AGM Management For For Routine proposal 2020. To appoint a Director in the place of Mr. K N Umesh (DIN: 02602595) who retires by rotation and being 14/Aug/2020 VRL Logistics Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment To appoint a Director in the place of Raghottam Akamanchi (DIN: 07038738) who retires by rotation and 14/Aug/2020 VRL Logistics Ltd AGM Management For For Routine proposal being eligible, offers himself for re-appointment. 14/Aug/2020 VRL Logistics Ltd AGM Management Appointment of Auditors of the Company and fix their remuneration. For For Routine proposal 14/Aug/2020 VRL Logistics Ltd AGM Management Re-appointment of Mrs. Medha Pawar (DIN: 06921510) as an Independent Director of the Company For For Routine proposal

14/Aug/2020 VRL Logistics Ltd AGM Management Re-appointment of Mr.Shankarasa Ladwa (DIN: 06964188) as an Independent Director of the Company For For Routine proposal

14/Aug/2020 VRL Logistics Ltd AGM Management Re-appointment of Dr. Anand Pandurangi (DIN: 07038691) as Independent Director of the Company For For Routine proposal Payment of remuneration to Dr. Vijay Sankeshwar (DIN: 00217714), Chairman & Managing Director of the 14/Aug/2020 VRL Logistics Ltd AGM Management For For Routine proposal Company 14/Aug/2020 VRL Logistics Ltd AGM Management Payment of remuneration to Mr. Anand Sankeshwar (DIN: 00217773) For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

14/Aug/2020 VRL Logistics Ltd AGM Management Payment of monthly remuneration of Rs.11,50,350/- to Shri L R Bhat (DIN 01875068), Whole- time Director For For Routine proposal Payment of monthly remuneration of Rs.11,50,350/- to Shri K.N. Umesh (DIN 02602595),Whole -time 14/Aug/2020 VRL Logistics Ltd AGM Management For For Routine proposal Director M/s. S. K. Tikare & Co, Cost Accountants (Firm Registration No.101039), be and are hereby appointed as 14/Aug/2020 VRL Logistics Ltd AGM Management For For Routine proposal the Cost Auditors of the Company for the Financial year 2020-21 To consider and adopt audited standalone and consolidated financial statements of the Company for the 14/Aug/2020 Nesco Limited AGM Management financial year ended 31 March 2020, together with the report of the Board of Directors and Auditors For For Routine proposal thereon. To confirm Interim Dividend of ₹ 3.00 per equity share, already paid for the financial year ended 31 March 14/Aug/2020 Nesco Limited AGM Management For For Routine proposal 2020 as Final Dividend on equity shares. To appoint a Director in place of Mrs. Sudha S. Patel (DIN: 00187055), who retires by rotation and being 14/Aug/2020 Nesco Limited AGM Management For For Routine proposal eligible, offers herself for reappointment. To increase the Authorised Share Capital of the Company from ₹80,00,00,000/- (Rupees Eighty Crores Only) consisting of 16,00,00,000 Equity Shares of ₹5/- (Rupees Five Only) each to ₹160,00,00,000/- 15/Aug/2020 Sundaram Finance Holdings Ltd PB Management For For Business needs (Rupees One Hundred and Sixty Crores Only) consisting of 32,00,00,000 Equity Shares of ₹5/- (Rupees Five Only) each To receive, consider and adopt the standalone and consolidated audited financial statements of the 17/Aug/2020 SRF Limited AGM Management Company for the financial year ended March 31, 2020 along with the Reports of the Auditors’ and Board of For For Routine proposal Directors’ thereon To appoint a Director in place of Mr. Pramod Gopaldas Gujarathi (DIN 00418958), who retires by rotation 17/Aug/2020 SRF Limited AGM Management For For Nothing Objectionable and being eligible, offers himself for re-election Re-appointment of Mr. Pramod Gopaldas Gujarathi (DIN 00418958) as a Whole-Time Director, designated 17/Aug/2020 SRF Limited AGM Management For For Nothing Objectionable as “Director (Safety & Environment) and Occupier.” 17/Aug/2020 SRF Limited AGM Management Re-appointment of Mr. Ashish Bharat Ram (DIN: 00671567) as Managing Director For For Nothing Objectionable 17/Aug/2020 SRF Limited AGM Management Ratification of Remuneration of Cost Auditors for financial year 2020-21 For For Nothing Objectionable Offer or invitation to subscribe to Redeemable Non-Convertible Debentures of the Company on private 17/Aug/2020 SRF Limited AGM Management For For Business needs placement To receive, consider and adopt : (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 18/Aug/2020 Alkem Laboratories Ltd AGM Management 2020 For For Routine proposal (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 To confirm the payment of interim dividend and to declare final dividend on equity shares for the financial 18/Aug/2020 Alkem Laboratories Ltd AGM Management For For Routine proposal year ended 31st March, 2020 To appoint a Director in place of Mr. Dhananjay Kumar Singh (DIN: 00739153), who retires by rotation and 18/Aug/2020 Alkem Laboratories Ltd AGM Management For For Nothing Objectionable being eligible, offers himself for re-appointment To appoint a Director in place of Mr. Balmiki Prasad Singh(DIN: 00739856), who retires by rotation and 18/Aug/2020 Alkem Laboratories Ltd AGM Management For For Nothing Objectionable being eligible, offers himself for re-appointment. Mr. Suresh D. Shenoy, Cost Accountant (Membership No. 8318), who was appointed by the Board of 18/Aug/2020 Alkem Laboratories Ltd AGM Management Directors of the Company as Cost Auditor to conduct audit of cost records maintained by the Company for For For Nothing Objectionable the financial year ended 31st March, 2020 To receive, consider and adopt the audited financial statements (including the consolidated financial 18/Aug/2020 Oracle Financial Services Software Limited AGM Management statements) of the Company for the financial year ended March 31, 2020 and the Reports of the Board of For For Routine proposal Directors and Auditors thereon. To appoint a Director in place of Mr. Harinderjit Singh (DIN: 06628566) who retires by rotation and, being 18/Aug/2020 Oracle Financial Services Software Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Chaitanya Kamat (DIN: 00969094) who retires by rotation and, being 18/Aug/2020 Oracle Financial Services Software Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. To confirm the payment of interim dividend of ₹ 180 per equity share already paid, as the final dividend for 18/Aug/2020 Oracle Financial Services Software Limited AGM Management For For Routine proposal the financial year ended March 31, 2020. 1(a): To consider and adopt: 18/Aug/2020 Kotak Mahindra Bank Limited AGM Management the audited financial statements of the Bank for the financial year ended 31st March 2020 and the Reports For For Routine proposal of the Board of Directors and the Auditors thereon; and 1(b): the audited consolidated financial statements of the Bank for the financial year ended 31st March 18/Aug/2020 Kotak Mahindra Bank Limited AGM Management For For Routine proposal 2020 and the Report of the Auditors thereon To appoint a Director in place of Mr. Dipak Gupta (DIN: 00004771) who retires by rotation and, being 18/Aug/2020 Kotak Mahindra Bank Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment, subject to approval of the Reserve Bank of India 18/Aug/2020 Kotak Mahindra Bank Limited AGM Management To confirm payment of interim dividend on preference shares For For Nothing objectionable Re-appointment of Mr. Prakash Apte (DIN: 00196106) as part-time Chairman of the Bank from 1st January 2021 till 31st December 2023 on the terms of remuneration to be fixed by the Board of Directors of the 18/Aug/2020 Kotak Mahindra Bank Limited AGM Management For For Nothing objectionable Bank, on an annual basis such that the remuneration does not exceed ₹ 36 lakh per annum at any given time Re-appointment of Mr. Uday S. Kotak (DIN: 00007467) as Managing Director & CEO for the period from 18/Aug/2020 Kotak Mahindra Bank Limited AGM Management For For Nothing objectionable 1st January 2021 to 31st December 2023 Re-appointment of Mr. Dipak Gupta (DIN: 00004771) as Whole–time Director of the Bank designated as 18/Aug/2020 Kotak Mahindra Bank Limited AGM Management For For Nothing objectionable Joint Managing Director for the period from 1st January 2021 to 31st December 2023 HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Issue of redeemable securities in the nature of unsecured non-convertible debentures/ bonds/ other debt securities, in Indian/ foreign currencies in the domestic and/ or overseas markets, in one or more tranches, 18/Aug/2020 Kotak Mahindra Bank Limited AGM Management for an amount up to ₹ 5,000 crore (Rupees Five Thousand Crore Only), for its general corporate purposes For For Business needs within the overall borrowing limits of the Bank, on a private placement basis in one or more tranches and series To receive, consider and adopt the audited standalone and consolidated financial statements of the 18/Aug/2020 Bharti Airtel Ltd AGM Management Company for the financial year ended March 31, 2020 together with the reports of the Auditors thereon and For For Routine proposal of the Board of Directors thereon 18/Aug/2020 Bharti Airtel Ltd AGM Management Declaration of final dividend on equity shares For For Routine proposal 18/Aug/2020 Bharti Airtel Ltd AGM Management Re-appointment of Mr. Gopal Vittal as a Director liable to retire by rotation For For Nothing Objectionable 18/Aug/2020 Bharti Airtel Ltd AGM Management Re-appointment of Mr. Shishir Priyadarshi as an Independent Director For For Nothing Objectionable Ratification of remuneration to be paid to Sanjay Gupta & Associates, Cost Accountants, Cost Auditors of 18/Aug/2020 Bharti Airtel Ltd AGM Management For For Nothing Objectionable the Company for the FY 2020-21 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management For For Routine proposal ended March 31, 2020, together with the Reports of the Board of Directors and the Auditors thereon

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management For For Routine proposal financial year ended March 31, 2020, together with the Report of the Auditors thereon To confirm the payment of Interim Dividend of Rs.5 per equity share already paid during the year as the 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management For For Routine proposal Final Dividend for the Financial Year 2019-20 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management To appoint Mr. Puneet Bhatia (DIN 00143973), who retires by rotation as a Director For For Routine proposal To fix remuneration of M/s. Haribhakti & Co. LLP, Chartered Accountants, Joint Auditors of the Company 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management For For Nothing objectionable for the financial year 2019-20. To fix remuneration of M/s. Pijush Gupta & Co. Chartered Accountants, joint Auditors of the Company for 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management For For Nothing objectionable the financial year 2019-20. 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management To enhance the limit to sell/ assign/ securitize receivables For For Business needs 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management To approve conversion of loan into equity or other capital of the Company in case of Event of Default For For Business needs 19/Aug/2020 Shriram Transport Finance Company Ltd AGM Management To authorize capital raising through issuance of Equity Shares and/or other Eligible Securities For For Business needs To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2020 and 20/Aug/2020 Timken India Ltd AGM Management For For Routine proposal the reports of the Board of Directors and the Statutory Auditors. 20/Aug/2020 Timken India Ltd AGM Management To declare dividend on Equity Share Capital of the Company For For Routine proposal To appoint a Director in place of Mr. Avishrant Keshava (DIN: 07292484), who retires by rotation and being 20/Aug/2020 Timken India Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment 20/Aug/2020 Timken India Ltd AGM Management Appointment of Mrs. N S Rama (DIN: 06720033) as an Independent Director of the Company For For Nothing objectionable 20/Aug/2020 Timken India Ltd AGM Management Appointment of Mr. Douglas Smith (DIN: 02454618) as a Director of the Company For For Nothing objectionable 20/Aug/2020 Timken India Ltd AGM Management Re-appointment of Mr. Avishrant Keshava (DIN: 07292484) as a Whole-time Director of the Company For For Nothing objectionable 20/Aug/2020 Timken India Ltd AGM Management Ratification of Remuneration payable to the Cost Auditors For For Routine proposal 20/Aug/2020 Tata Steel Limited AGM Management Adoption of Audited Standalone Financial Statements For For Routine proposal 20/Aug/2020 Tata Steel Limited AGM Management Adoption of Audited Consolidated Financial Statements For For Routine proposal 20/Aug/2020 Tata Steel Limited AGM Management Declaration of Dividend For For Routine proposal To appoint a Director in the place of Mr. N. Chandrasekaran (DIN:00121863), who retires by rotation in 20/Aug/2020 Tata Steel Limited AGM Management For For Routine proposal terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. 20/Aug/2020 Tata Steel Limited AGM Management Ratification of Remuneration of Cost Auditors For For Nothing objectionable 20/Aug/2020 Tata Steel Limited AGM Management Commission to Non-Executive Directors of the Company For For Nothing objectionable To consider and adopt: a. the audited financial statement of the Company for the financial year ended March 31, 2020, the reports 20/Aug/2020 Apollo Tyres Ltd AGM Management of the Board of Directors and Auditors thereon; and For For Routine proposal b. the audited consolidated financial statement of the Company for the financial year ended March 31, 2020 and report of Auditors thereon. To confirm the payment of Interim Dividend of ₹ 3/- per equity share already paid during the year as the 20/Aug/2020 Apollo Tyres Ltd AGM Management For For Routine proposal Final Dividend for the financial year ended March 31, 2020 To appoint a Director in place of Mr. Sunam Sarkar (DIN-00058859), who retires by rotation, and being 20/Aug/2020 Apollo Tyres Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. 20/Aug/2020 Apollo Tyres Ltd AGM Management To ratify the payment of remuneration to the Cost Auditor for the financial year 2020-21 For For Nothing objectionable 20/Aug/2020 Apollo Tyres Ltd AGM Management To re-appoint General Bikram Singh (Retd.) (DIN-07259060) as an Independent Director For For Nothing objectionable 20/Aug/2020 Apollo Tyres Ltd AGM Management To appoint Mr. Francesco Crispino (DIN-00935998) as an Independent Director For For Nothing objectionable 20/Aug/2020 Tata Steel Ltd. - Partly Paid up Equity Shares AGM Management Adoption of Audited Standalone Financial Statements For For Routine proposal 20/Aug/2020 Tata Steel Ltd. - Partly Paid up Equity Shares AGM Management Adoption of Audited Consolidated Financial Statements For For Routine proposal 20/Aug/2020 Tata Steel Ltd. - Partly Paid up Equity Shares AGM Management Declaration of Dividend For For Routine proposal To appoint a Director in the place of Mr. N. Chandrasekaran (DIN:00121863), who retires by rotation in 20/Aug/2020 Tata Steel Ltd. - Partly Paid up Equity Shares AGM Management For For Routine proposal terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. 20/Aug/2020 Tata Steel Ltd. - Partly Paid up Equity Shares AGM Management Ratification of Remuneration of Cost Auditors For For Nothing objectionable 20/Aug/2020 Tata Steel Ltd. - Partly Paid up Equity Shares AGM Management Commission to Non-Executive Directors of the Company For For Nothing objectionable To receive, consider and adopt Audited Financial Statements (including audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2020 and the Statement of Profit and 21/Aug/2020 Whirlpool of India Limited AGM Management For For Routine proposal Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Statutory Auditors thereon. 21/Aug/2020 Whirlpool of India Limited AGM Management To declare Final Dividend on equity shares for the Financial Year ended on March 31, 2020 For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To re-appoint Mr. Anil Berera (DIN: 00306485) as Director, who retires by rotation and being eligible, offers 21/Aug/2020 Whirlpool of India Limited AGM Management For For Nothing objectionable himself for re-appointment 21/Aug/2020 Whirlpool of India Limited AGM Management Remuneration of Cost Auditors For For Routine proposal 21/Aug/2020 Whirlpool of India Limited AGM Management Appointment of Mr. Vishal Bhola as Director For For Nothing objectionable 21/Aug/2020 Whirlpool of India Limited AGM Management Appointment of Mr. Vishal Bhola as Managing Director For For Nothing objectionable Re-appointment of Anil Berera (DIN: 00306485) as Executive Director for the period from 03rd November, 21/Aug/2020 Whirlpool of India Limited AGM Management For For Nothing objectionable 2019 till 31st December, 2019 To receive, consider and adopt the Audited Stand-alone Financial Statements for the financial year ended 21/Aug/2020 Voltas Ltd AGM Management For For Routine proposal 31st March, 2020 together with the Reports of the Board of Directors and the Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 21/Aug/2020 Voltas Ltd AGM Management For For Routine proposal 31st March, 2020 together with the Report of the Auditors thereon 21/Aug/2020 Voltas Ltd AGM Management To declare a dividend on Equity Shares for the financial year 2019-20 For For Routine proposal To appoint a Director in place of Mr. Pradeep Kumar Bakshi (DIN: 02940277), who retires by rotation and is 21/Aug/2020 Voltas Ltd AGM Management For For Nothing objectionable eligible for re-appointment To appoint a Director in place of Mr. Vinayak Deshpande (DIN: 00036827), who retires by rotation and is 21/Aug/2020 Voltas Ltd AGM Management For For Nothing objectionable eligible for re-appointment 21/Aug/2020 Voltas Ltd AGM Management Re-appointment of Mr. Pradeep Kumar Bakshi as the Managing Director and Chief Executive Officer For For Nothing objectionable 21/Aug/2020 Voltas Ltd AGM Management Commission to Non–Executive Directors For For Nothing objectionable 21/Aug/2020 Voltas Ltd AGM Management Ratification of Cost Auditor’s Remuneration For For Routine proposal To consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended March 21/Aug/2020 Bandhan Bank Limited AGM Management For For Routine proposal 31, 2020 and the Reports of the Board of Directors and Auditors thereon To appoint a Director in place of Mr. Ranodeb Roy (DIN: 00328764), who retires by rotation and, being 21/Aug/2020 Bandhan Bank Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment 21/Aug/2020 Bandhan Bank Limited AGM Management Appointment of Mr. Narayan Vasudeo Prabhutendulkar (DIN: 00869913) as an Independent Director For For Nothing objectionable 21/Aug/2020 Bandhan Bank Limited AGM Management Appointment of Mr. Vijay Nautamlal Bhatt (DIN: 00751001) as an Independent Director For For Nothing objectionable 21/Aug/2020 Bandhan Bank Limited AGM Management Alteration of Articles of Association of the Bank For For Nothing objectionable 21/Aug/2020 Bandhan Bank Limited AGM Management Increase in Borrowing Limits. For For Business needs To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 25/Aug/2020 Tata Motors Limited AGM Management For For Routine proposal ended March 31, 2020 together with the Reports of the Board of Directors and the Auditors thereon

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 25/Aug/2020 Tata Motors Limited AGM Management For For Routine proposal financial year ended March 31, 2020 together with the Report of the Auditors thereon To appoint a Director in place of Dr Ralf Speth (DIN: 03318908) who, retires by rotation and being eligible, 25/Aug/2020 Tata Motors Limited AGM Management For For Nothing objectionable offers himself for re-appointment. Approval and ratification for payment of Minimum Remuneration to Mr Guenter Butschek (DIN: 07427375), 25/Aug/2020 Tata Motors Limited AGM Management For For Nothing objectionable Chief Executive Officer and Managing Director for FY 2019-20 Approval for payment of Minimum Remuneration to Mr Guenter Butschek (DIN: 07427375), Chief 25/Aug/2020 Tata Motors Limited AGM Management For For Nothing objectionable Executive Officer and Managing Director in case of no/inadequacy of profits during FY 2020-21. 25/Aug/2020 Tata Motors Limited AGM Management Appointment of Branch Auditors For For Nothing objectionable 25/Aug/2020 Tata Motors Limited AGM Management Ratification of Cost Auditor’s Remuneration For For Nothing objectionable To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 25/Aug/2020 Tata Motors DVR AGM Management For For Routine proposal ended March 31, 2020 together with the Reports of the Board of Directors and the Auditors thereon.

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 25/Aug/2020 Tata Motors DVR AGM Management For For Routine proposal financial year ended March 31, 2020 together with the Report of the Auditors thereon. To appoint a Director in place of Dr Ralf Speth (DIN: 03318908) who, retires by rotation and being eligible, 25/Aug/2020 Tata Motors DVR AGM Management For For Nothing objectionable offers himself for re-appointment. Approval and ratification for payment of Minimum Remuneration to Mr Guenter Butschek (DIN: 07427375), 25/Aug/2020 Tata Motors DVR AGM Management For For Nothing objectionable Chief Executive Officer and Managing Director for FY 2019-20 Approval for payment of Minimum Remuneration to Mr Guenter Butschek (DIN: 07427375), Chief 25/Aug/2020 Tata Motors DVR AGM Management For For Nothing objectionable Executive Officer and Managing Director in case of no/inadequacy of profits during FY 2020-21 25/Aug/2020 Tata Motors DVR AGM Management Appointment of Branch Auditors For For Nothing objectionable 25/Aug/2020 Tata Motors DVR AGM Management Ratification of Cost Auditor’s Remuneration For For Nothing objectionable To receive, consider and adopt the audited standalone financial statements of the Company for the 25/Aug/2020 Cummins India Ltd. AGM Management For For Routine proposal Financial Year ended March 31, 2020, the reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the audited consolidated financial statements of the Company for the 25/Aug/2020 Cummins India Ltd. AGM Management For For Routine proposal Financial Year ended March 31, 2020 and the report of the Auditors thereon To declare final dividend on equity shares for the Financial Year ended March 31, 2020 and to confirm the 25/Aug/2020 Cummins India Ltd. AGM Management For For Routine proposal payment of interim dividend for the Financial Year 2019-20. To appoint a Director in place of Mr. Antonio Leitao (DIN: 05336740), who retires by rotation and being 25/Aug/2020 Cummins India Ltd. AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. To appoint Mr. Ashwath Ram (DIN: 00149501) as a Director and to approve his appointment as Managing 25/Aug/2020 Cummins India Ltd. AGM Management For For Nothing objectionable Director of the Company 25/Aug/2020 Cummins India Ltd. AGM Management To appoint Ms. Lorraine Alyn Meyer (DIN: 08567527) as a Director For For Nothing objectionable 25/Aug/2020 Cummins India Ltd. AGM Management To appoint Ms. Rama Bijapurkar (DIN: 00001835) as a Non-Executive Independent Director For For Nothing objectionable HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To ratify remuneration payable to the Cost Auditor, M/s. Ajay Joshi & Associates, for the Financial Year 25/Aug/2020 Cummins India Ltd. AGM Management For For Routine proposal 2020-21 25/Aug/2020 Cummins India Ltd. AGM Management To approve the material related party transaction(s) with Cummins Limited, UK For For Business needs 25/Aug/2020 Cummins India Ltd. AGM Management To approve the material related party transaction(s) with Tata Cummins Private Limited For For Business needs 25/Aug/2020 IndusInd Bank Limited EGM Management Issuance of Equity Shares on Preferential basis to Qualified Institutional Buyers For For Business needs 25/Aug/2020 IndusInd Bank Limited EGM Management Issuance of Equity Shares on Preferential basis to Non-Qualified Institutional Buyers For For Business needs To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the st st Company for the year ended 31 March, 2020 including the audited Balance Sheet 26/Aug/2020 Maruti Suzuki India Ltd AGM Management For For Routine proposal as at 31 March, 2020, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 26/Aug/2020 Maruti Suzuki India Ltd AGM Management To declare dividend on equity shares For For Routine proposal To appoint a director in place of Mr. Kenichi Ayukawa, who retires by rotation and being eligible, offers 26/Aug/2020 Maruti Suzuki India Ltd AGM Management For For Nothing objectionable himself for reappointment. To appoint a director in place of Mr. Takahiko Hashimoto, who retires by rotation and being eligible, offers 26/Aug/2020 Maruti Suzuki India Ltd AGM Management For For Nothing objectionable himself for reappointment. To appoint Mr. Kenichiro Toyofuku as a Director and Whole-time Director designated as Director 26/Aug/2020 Maruti Suzuki India Ltd AGM Management For For Nothing objectionable (Corporate Planning). 26/Aug/2020 Maruti Suzuki India Ltd AGM Management To appoint Mr. Maheswar Sahu as an Independent Director. For For Nothing objectionable 26/Aug/2020 Maruti Suzuki India Ltd AGM Management To appoint of Mr. Hisashi Takeuchi as a Director, liable to retire by rotation. For For Nothing objectionable 26/Aug/2020 Maruti Suzuki India Ltd AGM Management To ratify the remuneration of the Cost Auditor, M/s R.J.Goel & Co., cost accountants. For For Nothing objectionable To receive, consider and adopt the audited Financial Statements of the Company (including audited 26/Aug/2020 United Breweries Limited AGM Management consolidated Financial Statements) for the year ended March 31, 2020, together with the Reports of For For Routine proposal the Auditors and Directors thereon.

26/Aug/2020 United Breweries Limited AGM Management To declare a Dividend For For Routine proposal To appoint a Director in the place of Mr. Christiaan August Josef Van Steenbergen (DIN 07972769), who 26/Aug/2020 United Breweries Limited AGM Management For For Nothing objectionable retires by rotation and being eligible, offers himself for re-appointment. Appointment of Mr. Jan Cornelis van der Linden (DIN 08743047) as a Director of the Company liable to 26/Aug/2020 United Breweries Limited AGM Management For For Nothing objectionable retire by rotation 26/Aug/2020 United Breweries Limited AGM Management Appointment of Mr. Rishi Pardal (DIN 02470061) as a Director of the Company liable to retire by rotation For For Nothing objectionable Appointment of Mr. Rishi Pardal’s appointment as Managing Director of the Company effective from 26/Aug/2020 United Breweries Limited AGM Management For For Nothing objectionable August 01, 2020, for a period of five years up to July 31, 2025 To pay to the Directors other than a Managing Director or Director(s) in the whole-time employment of the 26/Aug/2020 United Breweries Limited AGM Management For For Nothing objectionable Company, a remuneration up to one percent of the Net Profits of the Company

To borrow through the issue of Commercial Paper (“CP”) on a private placement basis an amount not 26/Aug/2020 United Breweries Limited AGM Management exceeding Rs.1500 crores (Rupees One thousand five hundred crores only) to augment its working capital For For Business needs requirements and business 26/Aug/2020 3M India Ltd AGM Management Adoption of Standalone Financial Statements for the financial year ended March 31, 2020. For For Routine proposal 26/Aug/2020 3M India Ltd AGM Management Adoption of Consolidated Financial Statements for the financial year ended March 31, 2020. For For Routine proposal 26/Aug/2020 3M India Ltd AGM Management Re-appointment of Mr. Amit Laroya (holding DIN: 00098933) who retires by rotation For For Nothing objectionable Ratification of remuneration payable to Messrs. Rao, Murthy & Associates, Cost Auditors for the Financial 26/Aug/2020 3M India Ltd AGM Management For For Routine proposal Year 2020-21. Approval of estimated Material Related Party Transactions for Three (3) Financial Years from April 1, 2020 26/Aug/2020 3M India Ltd AGM Management For For Business needs to March 31, 2023 To receive, consider and adopt the Audited Financial Statement (including Audited Consolidated Financial 27/Aug/2020 Bosch Ltd AGM Management For For Routine proposal Statement) of the Company for the Financial Year ended March 31, 2020 27/Aug/2020 Bosch Ltd AGM Management To declare dividend on Equity Shares for the Financial Year ended March 31, 2020 For For Routine proposal 27/Aug/2020 Bosch Ltd AGM Management To appoint Mr. Peter Tyroller (DIN: 06600928), who retires by rotation as a Director For For Nothing objectionable Re-appointment of Mr. Soumitra Bhattacharya (DIN: 02783243) as a Managing Director, for a further period 27/Aug/2020 Bosch Ltd AGM Management For For Nothing objectionable of 2 ( two) years from July 01, 2020 to June 30, 2022 Re-designation of Mr. Jan-Oliver Röhrl (DIN:07706011) as Joint Managing Director of the Company, with 27/Aug/2020 Bosch Ltd AGM Management For For Nothing objectionable effect from January 01, 2020 to December 31, 2020 Appointment of Mr. S.C. Srinivasan (DIN: 02327433) as a Director of the Company, liable to retire by 27/Aug/2020 Bosch Ltd AGM Management For For Nothing objectionable rotation 27/Aug/2020 Bosch Ltd AGM Management Appointment of Mr. Sandeep Nelamangala (DIN: 08264554), as a Whole-time Director of the Company For For Nothing objectionable Appointment of Dr. Bernhard Straub (DIN: 06654241) as a Director of the Company, liable to retire by 27/Aug/2020 Bosch Ltd AGM Management For For Nothing objectionable rotation 27/Aug/2020 Bosch Ltd AGM Management Remuneration payable to Messrs. Rao, Murthy & Associates for the Financial Year 2020-21 For For Nothing objectionable To receive, consider and adopt the Audited Financial Statements (including consolidated financial 27/Aug/2020 Cadila Healthcare Ltd AGM Management statements) of the Company for the Financial Year ended on March 31, 2020 and the reports of the Board For For Routine proposal of Directors and the Auditors thereon. To confirm the payment of Interim Dividend of ₹ 3.50/- per equity share of ₹ 1/- each as a final dividend for 27/Aug/2020 Cadila Healthcare Ltd AGM Management For For Routine proposal the Financial Year 2019–2020. To consider the re-appointment of Dr. Sharvil P. Patel (DIN-00131995) as Director, who retires by rotation 27/Aug/2020 Cadila Healthcare Ltd AGM Management For For Nothing Objectionable and being eligible, offers himself for re-appointment. To consider the re-appointment of Mr. Pankaj R. Patel (DIN-00131852) as Director, who retires by rotation 27/Aug/2020 Cadila Healthcare Ltd AGM Management For For Nothing Objectionable and being eligible, offers himself for re-appointment 27/Aug/2020 Cadila Healthcare Ltd AGM Management To ratify remuneration of the Cost Auditors For For Nothing Objectionable HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To re-appoint Mr. Ganesh N. Nayak as the Whole Time Director, to be designated as Chief Operating 27/Aug/2020 Cadila Healthcare Ltd AGM Management For For Nothing Objectionable Officer and Executive Director To receive, consider and adopt the audited standalone financial statements of the Company for the 27/Aug/2020 Sun Pharmaceuticals Industries Limited AGM Management For For Routine proposal financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the audited consolidated financial statements of the Company for the 27/Aug/2020 Sun Pharmaceuticals Industries Limited AGM Management For For Routine proposal financial year ended March 31, 2020 and the report of the Auditors thereon

To confirm payment of Interim Dividend* of ₹3/- (Rupees Three Only) per Equity Share and to declare 27/Aug/2020 Sun Pharmaceuticals Industries Limited AGM Management For For Routine proposal Final Dividend** of ₹1/- (Rupees One Only) per Equity Share of ₹1/- for the financial year 2019-20

To appoint a Director in place of Mr. Israel Makov (DIN: 05299764), who retires by rotation and being 27/Aug/2020 Sun Pharmaceuticals Industries Limited AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Sudhir V. Valia (DIN: 00005561) who retires by rotation and being 27/Aug/2020 Sun Pharmaceuticals Industries Limited AGM Management For For Nothing Objectionable eligible, offers himself for re-appointment. 27/Aug/2020 Sun Pharmaceuticals Industries Limited AGM Management Remuneration payable to M/s. B M Sharma & Associates, Cost Accountants For For Nothing Objectionable 27/Aug/2020 Sun Pharmaceuticals Industries Limited AGM Management Remuneration payable to Mr. Dilip S. Shanghvi, Managing Director (DIN:00005588) For For Nothing Objectionable To receive, consider and adopt the audited standalone financial statements of the Company for the 27/Aug/2020 Cipla Limited AGM Management For For Routine proposal financial year ended 31st March, 2020 and the reports of the Board of Directors and Auditor thereon To receive, consider and adopt the audited consolidated financial statements of the Company for the 27/Aug/2020 Cipla Limited AGM Management For For Routine proposal financial year ended 31st March, 2020 and the report of the Auditor thereon 27/Aug/2020 Cipla Limited AGM Management To re-appoint Mr S Radhakrishnan as a director liable to retire by rotation For For Nothing Objectionable 27/Aug/2020 Cipla Limited AGM Management To confirm interim and special dividend paid during the financial year as final dividend For For Routine proposal 27/Aug/2020 Cipla Limited AGM Management To re-appoint Ms Naina Lal Kidwai as an independent director of the Company For For Nothing Objectionable 27/Aug/2020 Cipla Limited AGM Management To re-appoint Ms Samina Hamied as a wholetime director designated as Executive Vice Chairperson For For Nothing Objectionable

27/Aug/2020 Cipla Limited AGM Management To authorise issuance of equity shares/ other securities convertible into equity shares up to ₹3,000 crore For For Business needs 27/Aug/2020 Cipla Limited AGM Management To ratify remuneration of the cost auditors for the financial year 2020-21 For For Nothing Objectionable To receive, consider and adopt the Standalone and Consolidated Audited Financial 27/Aug/2020 Utkarsh Coreinvest Limited AGM Management Statements of the Company for the Financial Year ended March 31, 2020 and the Reports of the Board of For For Routine proposal Directors’ and Auditors’ thereon. To appoint a Director in place of Mr. Gaurav Malhotra (DIN- 07640504) who retires by rotation, and being 27/Aug/2020 Utkarsh Coreinvest Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Harjeet Toor (DIN- 02678666) who retires by rotation, and being 27/Aug/2020 Utkarsh Coreinvest Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. 27/Aug/2020 Utkarsh Coreinvest Limited AGM Management Approval Of The Annual Commission Payable To The Chairperson For For Nothing objectionable 28/Aug/2020 CRISIL Ltd AGM Management Adoption of Financial Statements For For Routine proposal 28/Aug/2020 CRISIL Ltd AGM Management Declaration of Dividend For For Routine proposal 28/Aug/2020 CRISIL Ltd AGM Management Re-appointment of Mr. Ewout Steenbergen For For Routine proposal 28/Aug/2020 CRISIL Ltd AGM Management Appointment of Mr. Martin Fraenkel as a Non-Executive Director, liable to retire by rotation For For Routine proposal Re-appointment of Ms. Ashu Suyash as Managing Director & Chief Executive Officer and approving the 28/Aug/2020 CRISIL Ltd AGM Management For For Routine proposal terms and conditions of the re-appointment 28/Aug/2020 CRISIL Ltd AGM Management Appointment of Ms. Shyamala Gopinath as an Independent Director of the Company For For Routine proposal To receive, consider and adopt the audited financial statements (standalone and consolidated) for the year 28/Aug/2020 Akzo Nobel India Limited AGM Management For For Routine proposal ended 31 March 2020 and the reports of the Directors and Auditors thereon. 28/Aug/2020 Akzo Nobel India Limited AGM Management To declare a Dividend on equity shares for the year ended 31 March 2020. For For Routine proposal To appoint a Director in place of Mr Lakshay Kataria (DIN 08345477) who retires by rotation and being 28/Aug/2020 Akzo Nobel India Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment as a Director of the Company. 28/Aug/2020 Akzo Nobel India Limited AGM Management Ratification of remuneration to M/s Chandra Wadhwa & Co., Cost Auditors For For Nothing objectionable To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 28/Aug/2020 Marico Limited. AGM Management For For Nothing objectionable ended March 31, 2020, together with the reports of the Board of Directors and Statutory Auditors thereon To appoint a Director in place of Mr. Rishabh Mariwala (DIN:03072284), who retires by rotation and being 28/Aug/2020 Marico Limited. AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. To ratify the remuneration payable to M/s. Ashwin Solanki & Associates, Cost Accountants (Firm 28/Aug/2020 Marico Limited. AGM Management For For Nothing objectionable Registration No. 100392), the Cost Auditors of the Company for the financial year ending March 31, 2021 To approve the appointment of Mr. Sanjay Dube (DIN:00327906) as an Independent Director of the 28/Aug/2020 Marico Limited. AGM Management For For Nothing objectionable Company To approve the appointment of Mr. Kanwar Bir Singh Anand (DIN: 03518282) as an Independent Director 28/Aug/2020 Marico Limited. AGM Management For For Nothing objectionable of the Company To approve the remuneration payable to Mr. Harsh Mariwala (DIN: 00210342), Chairman of the Board and 28/Aug/2020 Marico Limited. AGM Management For For Nothing objectionable Non-Executive Director of the Company 28/Aug/2020 Tata Communications Ltd AGM Management Adoption of Audited Standalone Financial Statements For For Routine proposal 28/Aug/2020 Tata Communications Ltd AGM Management Adoption of Audited Consolidated Financial Statements For For Routine proposal 28/Aug/2020 Tata Communications Ltd AGM Management Declaration of Dividend For For Routine proposal 28/Aug/2020 Tata Communications Ltd AGM Management Appointment of Dr. Maruthi Prasad Tangirala (DIN: 03609968) as Director, liable to retire by rotation For For Nothing Objectionable 28/Aug/2020 Tata Communications Ltd AGM Management Ratification of appointment of Statutory Auditors For For Nothing Objectionable HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

28/Aug/2020 Tata Communications Ltd AGM Management Re-appointment of Ms. Renuka Ramnath (DIN: 00147182) as an Independent Director of the Company For For Nothing Objectionable Appointment of Mr. Amur Swaminathan Lakshminarayanan (DIN: 08616830) as a Managing Director and 28/Aug/2020 Tata Communications Ltd AGM Management For For Nothing Objectionable Chief Executive Officer of the Company 28/Aug/2020 Tata Communications Ltd AGM Management Ratification of Cost Auditor’s Remuneration For For Nothing Objectionable 28/Aug/2020 Tata Communications Ltd AGM Management Payment of Commission to Non-Whole-time Directors of the Company For For Nothing Objectionable To receive, consider and adopt the audited Financial Statements of the Company (including audited 28/Aug/2020 JK Lakshmi Cement Ltd AGM Management consolidated financial statements) for the financial year ended 31st March 2020 and the Reports of the For For Routine proposal Board of Directors and Auditors thereon To appoint a Director in place of Dr. Raghupati Singhania (DIN:00036129) who retires by rotation and being 28/Aug/2020 JK Lakshmi Cement Ltd AGM Management For For Routine proposal eligible, has offered himself for re-appointment. Re-appointment of M/s. S.S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors of the 28/Aug/2020 JK Lakshmi Cement Ltd AGM Management Company for a second term of five consecutive years to hold office from the conclusion of the 80th Annual For For Routine proposal General Meeting Remuneration of of M/s. R.J. Goel & Co., the Cost Accountant as the Cost Auditors, to 28/Aug/2020 JK Lakshmi Cement Ltd AGM Management For For Routine proposal conduct the audit of the cost records of the Company for the Financial Year 2020-21 To continue to borrow for the purposes of the Company, moneys in excess of paid-up capital of the 28/Aug/2020 JK Lakshmi Cement Ltd AGM Management For For Routine proposal Company and its free reserves upto an amount not exceeding ₹ 3,000 Crore To create mortgage and/or charge on the immovable and movable properties of the Company in 28/Aug/2020 JK Lakshmi Cement Ltd AGM Management For For Routine proposal favour of the lenders to secure their financial assistance not exceeding ₹ 3,000 Crore

To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 28/Aug/2020 Indian Energy Exchange Ltd AGM Management 2020, together with the Reports of the Board of Directors and the Auditors thereon; and For For Routine proposal b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020, together with the Report of the Auditors thereon,

To confirm the payment of Interim Dividend of Rs. 2.50 (Two Rupees Fifty Paise) per equity share of face 28/Aug/2020 Indian Energy Exchange Ltd AGM Management value of Rs. 1/- (Rupees One) each for the financial year ending March 31, 2020, based on the financial For For Routine proposal performance of the Company for the period ended December 31, 2019 28/Aug/2020 Indian Energy Exchange Ltd AGM Management To appoint Mr. Gautam Dalmia (DIN 00009758), who retires by rotation as a Director For For Routine proposal Appointment of Mr. Amit Garg (DIN: 06385718) as a Non-executive and Non-Independent Director of the 28/Aug/2020 Indian Energy Exchange Ltd AGM Management For For Routine proposal Company Approval for payment of remuneration in the form of Commission to Mr. Satyanarayan Goel (DIN: 28/Aug/2020 Indian Energy Exchange Ltd AGM Management For For Nothing objectionable 02294069), Non-Executive Chairman of the Board To consider and adopt the audited standalone financial statement of the Company for the financial year 31/Aug/2020 UPL Limited AGM Management For For Routine proposal ended March 31, 2020 and the reports of the Board of Directors and Auditor thereon To consider and adopt the audited consolidated financial statement of the Company for the financial year 31/Aug/2020 UPL Limited AGM Management For For Routine proposal ended March 31, 2020 and the report of the Auditor thereon 31/Aug/2020 UPL Limited AGM Management To declare dividend on equity shares For For Routine proposal 31/Aug/2020 UPL Limited AGM Management To re-appoint Mrs. Sandra Shroff (DIN: 00189012) as director liable to retire by rotation For For Nothing Objectionable 31/Aug/2020 UPL Limited AGM Management To approve remuneration of the Cost Auditors for the financial year ending March 31, 2021 For For Nothing Objectionable 31/Aug/2020 UPL Limited AGM Management To approve commission payable to Non-Executive Directors For For Nothing Objectionable 31/Aug/2020 UPL Limited AGM Management To appoint Ms. Usha Rao-Monari (DIN: 08652684) as an Independent Director of the Company For For Nothing Objectionable

31/Aug/2020 UPL Limited AGM Management To re-appoint Mr. Hardeep Singh (DIN: 00088096) as an Independent Director of the Company For For Nothing Objectionable 31/Aug/2020 UPL Limited AGM Management To re-appoint Dr. Vasant Gandhi (DIN: 00863653) as an Independent Director of the Company For For Nothing Objectionable

Adoption of Accounts: a) To receive, consider and adopt the standalone audited financial statements of the Company for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors and Auditors 01/Sep/2020 Avenue Supermarts Ltd AGM Management For For Routine proposal thereon; b) To receive, consider and adopt the consolidated audited financial statements of the Company for the financial year ended 31st March, 2020 together with the Reports of Auditors thereon

To appoint a Director in place of Mr. Ramakant Baheti (DIN: 00246480), who retires by rotation and being 01/Sep/2020 Avenue Supermarts Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment Re-appointment of Mr. Chandrashekhar Bhave (DIN: 00059856) as an Independent Director of the 01/Sep/2020 Avenue Supermarts Ltd AGM Management For For Routine proposal Company 01/Sep/2020 Avenue Supermarts Ltd AGM Management Re-appointment of Mr. Ignatius Navil Noronha (DIN: 01787989) as Managing Director of the Company For For Routine proposal

01/Sep/2020 Avenue Supermarts Ltd AGM Management Re-appointment of Mr. Elvin Machado (DIN: 07206710) as Whole-time Director of the Company For For Routine proposal

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 01/Sep/2020 CDSL Insurance Repository Limited AGM Management For For Routine proposal financial year ended March 31, 2020 and the reports of Board and Statutory Auditors thereon To appoint a Director in place of Shri N Rangachary (DIN: 00054437), Nominee Director, who retires from 01/Sep/2020 CDSL Insurance Repository Limited AGM Management For For Routine proposal office by rotation and being eligible, offers himself for re-appointment. 01/Sep/2020 CDSL Insurance Repository Limited AGM Management To re-appoint Shri SSN Moorthy (DIN 6508812) as an Independent Director For For Routine proposal 01/Sep/2020 CDSL Insurance Repository Limited AGM Management To appoint Shri Girish Amesara (DIN 8683963) as Director of the Company For For Routine proposal 01/Sep/2020 CDSL Insurance Repository Limited AGM Management To appoint Shri Amit Mahajan (DIN 6984769) as Director of the Company For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Type of Meetings Proposal by Investee company’s Vote (For/ Against/ Reason supporting the vote Meeting Date Company Name (AGM / Management or Resolution Management Abstain) decision EGM/PB/TCM) Shareholders Recommendation 01/Sep/2020 CDSL Insurance Repository Limited AGM Management To appoint Shri Amit Mahajan (DIN 6984769) as Managing Director of the Company For For Routine proposal

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 02/Sep/2020 Ashok Leyland Limited AGM Management 2020, together with the Reports of the Board of Directors and the Auditors thereon; and For For Routine proposal b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 together with the Report of Auditors thereon.

To appoint a Director in place of Mr. Dheeraj G Hinduja (DIN: 00133410) who retires by rotation and being 02/Sep/2020 Ashok Leyland Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. Re-appointment of Ms. Manisha Girotra (DIN: 00774574) as an Independent Director of the Company, not 02/Sep/2020 Ashok Leyland Limited AGM Management For For Nothing objectionable liable to retire by rotation and to hold office for a second term of 5 (five) consecutive years

Re-appointment of Dr. Andrew C Palmer (DIN: 02155231) as an Independent Director of the 02/Sep/2020 Ashok Leyland Limited AGM Management For For Nothing objectionable Company, not liable to retire by rotation and to hold office for a second term of 5 (five) consecutive years

02/Sep/2020 Ashok Leyland Limited AGM Management Remuneration payable to Geeyes & Co., Cost Accountants for the financial year ended March 31, 2020 For For Nothing objectionable 02/Sep/2020 Sewa Grih Rin Ltd EGM Management To Increase In Authorised Share Capital Of The Company For For Business needs To Approve The Private Placement Offer Letter For Issuance Of 02/Sep/2020 Sewa Grih Rin Ltd EGM Management For For Business needs Preference Shares To Receive, Consider And Adopt The Audited Financial Statements Of The Bank For The Financial Year 02/Sep/2020 Ujjivan Small Finance Bank Limited AGM Management For For Routine proposal Ended March 31, 2020 And The Reports Of The Board Of Directors And Auditors Thereon To Reappoint Mr. Jayanta Kumar Basu (Din: 01268046), Who Retires By Rotation As A Director And, 02/Sep/2020 Ujjivan Small Finance Bank Limited AGM Management For For Routine proposal Being Eligible, Seeks Reappointment To Confirm And Take Note Of The Interim Dividend Declared And Paid @ 5.50% On 20,00,00,000 11% 02/Sep/2020 Ujjivan Small Finance Bank Limited AGM Management For For Routine proposal Perpetual Non-Cumulative Preference Shares 02/Sep/2020 Ujjivan Small Finance Bank Limited AGM Management To Ratify Ujjivan Small Finance Bank - Employee Stock Option Plan 2019 (“Esop 2019”) For For Nothing objectionable 02/Sep/2020 Ujjivan Small Finance Bank Limited AGM Management To Ratify Ujjivan Small Finance Bank - Employee Stock Purchase Scheme 2019 (“Esps 2019”) For For Nothing objectionable 02/Sep/2020 Ujjivan Small Finance Bank Limited AGM Management To Appoint Mr. Umang Bedi (Din: 02432920) As An Independent Director Of The Bank For For Routine proposal To Shift/Change Of Place/Location Of The Registered Office Of The Bank From New Delhi, The National 02/Sep/2020 Ujjivan Small Finance Bank Limited AGM Management Capital Territory Of Delhi To Bengaluru In The State Of Karnataka And Consequent Alteration Of For For Nothing objectionable Memorandum Of Association Of The Bank

To receive, consider and adopt the audited standalone financial statements of the Company for the 03/Sep/2020 Dabur India Limited AGM Management For For Routine proposal financial year ended 31st March, 2020 and the reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the audited consolidated financial statements of the Company for the 03/Sep/2020 Dabur India Limited AGM Management For For Nothing objectionable financial year ended 31st March, 2020 and the report of Auditors thereon. To confirm the interim dividend already paid and declare final dividend on equity shares for the financial 03/Sep/2020 Dabur India Limited AGM Management For For Nothing objectionable year ended 31st March, 2020 To appoint a Director in place of Mr. Amit Burman (DIN: 00042050) who retires by rotation and being 03/Sep/2020 Dabur India Limited AGM Management For For Nothing objectionable eligible offers himself for re-appointment. To appoint a Director in place of Mr. Saket Burman (DIN: 05208674) who retires by rotation and being 03/Sep/2020 Dabur India Limited AGM Management For For Nothing objectionable eligible offers himself for re-appointment. Remuneration payable to M/s Ramanath Iyer & Co., Cost Accountants, having Firm Registration No. 03/Sep/2020 Dabur India Limited AGM Management For For Nothing objectionable 000019, appointed by Board of Directors of the Company as Cost Auditors. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 03/Sep/2020 Hindustan Zinc Ltd. AGM Management For For Routine proposal ended March 31, 2020, together with the reports of the Board of Directors and Auditors thereon. To confirm the payment of interim dividend @ 825 % i.e. ₹16.50 per share of ₹ 2/- each on fully paid up 03/Sep/2020 Hindustan Zinc Ltd. AGM Management For For Routine proposal equity shares of the Company for the financial year 2019-20. To appoint a Director in place of Mrs. Farida M Naik (DIN: 07612050), who retires by rotation and being 03/Sep/2020 Hindustan Zinc Ltd. AGM Management For For Routine proposal eligible, offers herself for reappointment as per Article 70 of the Articles of Association of the Company 03/Sep/2020 Hindustan Zinc Ltd. AGM Management To ratify the appointment of M/s S.R. Batliboi & Co. LLP as Statutory Auditors of the Company For For Routine proposal 03/Sep/2020 Hindustan Zinc Ltd. AGM Management To ratify the remuneration to the Cost Auditors for the financial year ending March 31, 2021 For For Routine proposal 03/Sep/2020 Hindustan Zinc Ltd. AGM Management To approve the Appointment of Mr. Arun Misra (DIN: 01835605) as Director of the Company For For Routine proposal To consider the Appointment of Mr. Arun Misra (DIN: 01835605) as Whole-time Director designated as 03/Sep/2020 Hindustan Zinc Ltd. AGM Management For For Routine proposal Chief Executive Officer of the Company for a period of 2 years 10 months 03/Sep/2020 Hindustan Zinc Ltd. AGM Management To Appoint Mr. Akhilesh Joshi (DIN: 01920024) as an Independent Director on the board of the Company For For Routine proposal To Appoint Mr. Anjani Kumar Agrawal (DIN: 08579812) as an Independent Director on the board of the 03/Sep/2020 Hindustan Zinc Ltd. AGM Management For For Routine proposal Company To consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended 31 March 2020 04/Sep/2020 Amber Enterprises India Ltd AGM Management together with the reports of the Auditor’s thereon and Board of Directors; and For For Routine proposal (b) the audited consolidated financial statements of the Company for the financial year ended 31 March 2020 together with the reports of the Auditor’s thereon To appoint a Director in place of Mr. Jasbir Singh, Chairman and Chief Executive Officer (DIN : 04/Sep/2020 Amber Enterprises India Ltd AGM Management 00259632) who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 at this Annual For For Routine proposal General Meeting and being eligible, offers himself for re-appointment HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Re-appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants having Firm Registration 04/Sep/2020 Amber Enterprises India Ltd AGM Management For For Routine proposal No. 001076N/N500013 as a statutory auditor of the Company

Ratification of Remuneration to be paid to M/s. K.G. Goyal & Associates, Cost Accountants (Firm 04/Sep/2020 Amber Enterprises India Ltd AGM Management For For Routine proposal Registration No.000024), the Cost Auditor of the Company 04/Sep/2020 Amber Enterprises India Ltd AGM Management Raising of funds upto Rs 500 Crore through issue of securities For For Business needs To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 04/Sep/2020 ITC Limited AGM Management 2020, the Consolidated Financial Statements for the said financial year and the Reports of the Board of For For Routine proposal Directors and the Auditors thereon 04/Sep/2020 ITC Limited AGM Management To declare dividend for the financial year ended 31st March, 2020. For For Routine proposal To appoint a Director in place of Mr. Nakul Anand (DIN: 00022279) who retires by rotation and, being 04/Sep/2020 ITC Limited AGM Management For For Nothing objectionable eligible, offers himself for re-election To appoint a Director in place of Mr. Rajiv Tandon (DIN: 00042227) who retires by rotation and, being 04/Sep/2020 ITC Limited AGM Management For For Nothing objectionable eligible, offers himself for re-election 04/Sep/2020 ITC Limited AGM Management Remuneration to Messrs. S R B C & CO LLP, Chartered Accountants, Statutory Auditors of the Company For For Nothing objectionable 04/Sep/2020 ITC Limited AGM Management Appointment of Mr. Atul Jerath as an Additional Non-Executive Director of the Company For For Nothing objectionable 04/Sep/2020 ITC Limited AGM Management Appointment of Mr. David Robert Simpson as a Non-Executive Director of the Company For For Nothing objectionable 04/Sep/2020 ITC Limited AGM Management Re-appointment of Ms. Nirupama Rao as an Independent Director of the Company For For Nothing objectionable 04/Sep/2020 ITC Limited AGM Management Re-appointment of Mr. Nakul Anand n as Wholetime Director of the Company For For Nothing objectionable 04/Sep/2020 ITC Limited AGM Management Re-appointment of Mr. Rajiv Tandon as Wholetime Director of the Company For For Nothing objectionable 04/Sep/2020 ITC Limited AGM Management Ratification of remuneration of Mr. P. Raju Iyer, Cost Accountant, for the financial year 2020-21. For For Nothing objectionable 04/Sep/2020 ITC Limited AGM Management Ratification of remuneration of M/s. S. Mahadevan & Co., Cost Accountants, for the financial year 2020-21. For For Nothing objectionable 04/Sep/2020 Pfizer Limited AGM Management Adoption of the Audited Financial Statement For For Routine proposal 04/Sep/2020 Pfizer Limited AGM Management Declaration of Final Dividend. For For Routine proposal 04/Sep/2020 Pfizer Limited AGM Management Appointment of Mr. Milind Patil (DIN: 02546815) as a Director liable to retire by rotation For For Nothing objectionable To consider the appointment of Mr. Samir Kazi (DIN: 07184083) as a Director of the Company effective 04/Sep/2020 Pfizer Limited AGM Management For For Nothing objectionable February 14, 2020 To consider the appointment of Mr. Samir Kazi (DIN: 07184083) as a Whole-time Director of the Company 04/Sep/2020 Pfizer Limited AGM Management For For Nothing objectionable for a period of 5 years effective February 14, 2020 To consider and ratify the remuneration payable to Messrs. RA & Co., Cost Accountants for the financial 04/Sep/2020 Pfizer Limited AGM Management For For Nothing objectionable year ending March 31, 2021 Consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 07/Sep/2020 Aditya Birla Fashion & Retail Limited AGM Management 2020 and the reports of the directors and auditors thereon; and For For Routine proposal b) Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2020 and the reports of the auditors thereon. Consider and appoint Mr. Sushil Agarwal, who retires by rotation and being eligible, offers himself for re- 07/Sep/2020 Aditya Birla Fashion & Retail Limited AGM Management For For Nothing objectionable appointment. Appointment of Mr. Himanshu Kapania as a Non-Executive Director of the Company with effect from 07/Sep/2020 Aditya Birla Fashion & Retail Limited AGM Management For For Nothing objectionable January 1, 2020. Appointment of Mr. Sunirmal Talukdar as an Independent Director of the Company for a term of 5 (five) 07/Sep/2020 Aditya Birla Fashion & Retail Limited AGM Management For For Nothing objectionable consecutive years with effect from March 11, 2020. Appointment of Mr. Nish Bhutani as an Independent Director of the Company for a term of 5 (five) 07/Sep/2020 Aditya Birla Fashion & Retail Limited AGM Management For For Nothing objectionable consecutive years with effect from June 5, 2020. Enhancement of borrowing limit of the Company up to ₹ 4,500 Crore (Rupees Four Thousand and Five 07/Sep/2020 Aditya Birla Fashion & Retail Limited AGM Management For For Business needs Hundred Crore only). Creation of charge on movable and immovable properties of the Company up to ₹ 4,500 Crore (Rupees 07/Sep/2020 Aditya Birla Fashion & Retail Limited AGM Management For For Business needs Four Thousand and Five Hundred Crore only). Consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 07/Sep/2020 Aditya Birla Fashion & Retail Limited - Partly Paid AGM Management 2020 and the reports of the directors and auditors thereon; and For For Routine proposal b) Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2020 and the reports of the auditors thereon. Consider and appoint Mr. Sushil Agarwal, who retires by rotation and being eligible, offers himself for re- 07/Sep/2020 Aditya Birla Fashion & Retail Limited - Partly Paid AGM Management For For Nothing objectionable appointment. Appointment of Mr. Himanshu Kapania as a Non-Executive Director of the Company with effect from 07/Sep/2020 Aditya Birla Fashion & Retail Limited - Partly Paid AGM Management For For Nothing objectionable January 1, 2020. Appointment of Mr. Sunirmal Talukdar as an Independent Director of the Company for a term of 5 (five) 07/Sep/2020 Aditya Birla Fashion & Retail Limited - Partly Paid AGM Management For For Nothing objectionable consecutive years with effect from March 11, 2020. Appointment of Mr. Nish Bhutani as an Independent Director of the Company for a term of 5 (five) 07/Sep/2020 Aditya Birla Fashion & Retail Limited - Partly Paid AGM Management For For Nothing objectionable consecutive years with effect from June 5, 2020. Enhancement of borrowing limit of the Company up to ₹ 4,500 Crore (Rupees Four Thousand and Five 07/Sep/2020 Aditya Birla Fashion & Retail Limited - Partly Paid AGM Management For For Business needs Hundred Crore only). Creation of charge on movable and immovable properties of the Company up to ₹ 4,500 Crore (Rupees 07/Sep/2020 Aditya Birla Fashion & Retail Limited - Partly Paid AGM Management For For Business needs Four Thousand and Five Hundred Crore only). The Company’s Separate and Consolidated Audited Financial Statements for the year ended 31st March 07/Sep/2020 The Ramco Cements Ltd AGM Management 2020, and the Reports of the Board of Directors and Auditors thereon be and are hereby considered and For Abstain/ Not voted Missed inadvertently adopted HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Shri.P.R.Venketrama Raja (DIN:00331406), who retires by rotation, be and is hereby reappointed as a 07/Sep/2020 The Ramco Cements Ltd AGM Management For Abstain/ Not voted Missed inadvertently Director of the Company Appointment of Shri.M.S.Krishnan (DIN 08539017) as Independent Director category for a period of 5 07/Sep/2020 The Ramco Cements Ltd AGM Management For Abstain/ Not voted Missed inadvertently consecutive years 07/Sep/2020 The Ramco Cements Ltd AGM Management Remuneration to M/s.Geeyes & Co., Cost Accountants for the financial year 2020-21 For Abstain/ Not voted Missed inadvertently

To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 09/Sep/2020 Century Plyboards (India) Limited AGM Management 2020 together with the Reports of the Board of Directors and the Auditors thereon; and For For Routine proposal b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 together with Report of the Auditors thereon

To confirm the payment of Interim Dividend of ₹1.00 per equity share already paid during the year as the 09/Sep/2020 Century Plyboards (India) Limited AGM Management For For Routine proposal Final Dividend for the Financial Year 2019-20. To appoint a Director in place of Sri Hari Prasad Agarwal (DIN:00266005), who retires by rotation and being 09/Sep/2020 Century Plyboards (India) Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. To appoint a Director in place of Sri Prem Kumar Bhajanka (DIN: 00591512), who retires by rotation and 09/Sep/2020 Century Plyboards (India) Limited AGM Management For For Routine proposal being eligible, offers himself for re-appointment 09/Sep/2020 Century Plyboards (India) Limited AGM Management To fix remuneration of the Statutory Auditors for the Financial Year 2020-21 For For Routine proposal 09/Sep/2020 Century Plyboards (India) Limited AGM Management Appointment of Sri Amit Kiran Deb (DIN: 02107792), as an Independent Director of the Company For For Routine proposal

To receive, consider and adopt the Standalone and Consolidated financial statements of the Company for the year ended 31st March, 2020 including statement of Audited Profit and Loss and Cash flow Statement 10/Sep/2020 Cera Sanitaryware Limited AGM Management For For Routine proposal for the year ended 31st March, 2020, Balance Sheet as at that date and the Directors’ and Auditors’ Reports thereon To consider the interim dividend on equity shares @ ₹ 13/- per share already paid as final dividend for the 10/Sep/2020 Cera Sanitaryware Limited AGM Management For For Routine proposal Financial Year 2019-20. To appoint a director in place of Smt.Deepshikha Khaitan (DIN – 03365068), who retires by rotation and 10/Sep/2020 Cera Sanitaryware Limited AGM Management For For Routine proposal being eligible, offers herself for reappointment 10/Sep/2020 Cera Sanitaryware Limited AGM Management Remuneration paid to K.G. Goyal & Co., Cost Accountants for the financial year ending 31st March, 2021 For For Routine proposal

Appointment of and for the remuneration payable to Smt.Deepshikha Khaitan (DIN - 03365068) as “Joint 10/Sep/2020 Cera Sanitaryware Limited AGM Management For For Routine proposal Managing Director” of the Company for a period of Five (5) years w.e.f. 1st April, 2020 Re-appointment of and for the remuneration payable to Shri Atul Sanghvi (DIN - 00045903) as “Executive 10/Sep/2020 Cera Sanitaryware Limited AGM Management For For Routine proposal Director and CEO” of the Company To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial 10/Sep/2020 Hindalco Industries Limited AGM Management For For Routine proposal Statements) for the year ended 31st March, 2020 and the Report of the Directors and the Auditors thereon. 10/Sep/2020 Hindalco Industries Limited AGM Management To declare Dividend on equity shares of the Company for the year ended 31st March, 2020 For For Routine proposal To appoint a Director in place of Mr. Debnarayan Bhattacharya (DIN: 00033553), who retires by rotation 10/Sep/2020 Hindalco Industries Limited AGM Management For For Routine proposal and being eligible, offers himself for reappointment. 10/Sep/2020 Hindalco Industries Limited AGM Management To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2021 For For Routine proposal To approve the appointment of Mr. Sudhir Mital (DIN:08314675) who was appointed as an Independent 10/Sep/2020 Hindalco Industries Limited AGM Management For For Routine proposal Director on the Board of the Company To approve the appointment of Mr. Anant Maheshwari (DIN: 02963839) who was appointed as an 10/Sep/2020 Hindalco Industries Limited AGM Management For For Routine proposal Independent Director on the Board of the Company 10/Sep/2020 Hindalco Industries Limited AGM Management To continue the directorship of Mrs. Rajashree Birla(DIN:00022995) as a non-executive director For For Routine proposal 10/Sep/2020 Hindalco Industries Limited AGM Management To re-appoint Mr.Yazdi Piroj Dandiwala (DIN: 01055000) as an Independent Director For For Routine proposal

To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 10/Sep/2020 Petronet LNG Ltd AGM Management 2020 For For Routine proposal (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 together with the Reports of the Board of Directors and the Statutory Auditors thereon.

10/Sep/2020 Petronet LNG Ltd AGM Management To consider declaration of final dividend on equity shares for the Financial Year 2019-20 For For Routine proposal To appoint a Director in place of Shri Shashi Shanker (DIN : 06447938) who retires by rotation and being 10/Sep/2020 Petronet LNG Ltd AGM Management For For Nothing objectionable eligible offers himself for re-appointment as Director of the Company 10/Sep/2020 Petronet LNG Ltd AGM Management To appoint Shri Sanjeev Kumar (DIN : 03600655) as Director of the Company For For Nothing objectionable 10/Sep/2020 Petronet LNG Ltd AGM Management To appoint Shri Manoj Jain (DIN : 07556033) as Director of the Company For For Nothing objectionable 10/Sep/2020 Petronet LNG Ltd AGM Management To appoint Shri Tarun Kapoor (DIN : 00030762) as Director and Chairman of the Company For For Nothing objectionable 10/Sep/2020 Petronet LNG Ltd AGM Management To appoint Shri Shrikant Madhav Vaidya (DIN : 06995642) as Director of the Company For For Nothing objectionable 10/Sep/2020 Petronet LNG Ltd AGM Management To appoint Shri Arun Kumar Singh (DIN : 06646894) as Director of the Company For For Nothing objectionable To approve Related Party Transactions entered or to be entered by the Company during financial year 10/Sep/2020 Petronet LNG Ltd AGM Management For For Routine proposal 2021-22 To receive, consider and adopt: a. the audited financial statements of the Company for the financial year ended 31st March 2020 together 10/Sep/2020 Pidilite Industries Limited AGM Management with the reports of Board of Directors and Auditors’ thereon; For For Routine proposal b. the audited consolidated financial statements of the Company for the financial year ended 31st March 2020 together with the report of Auditors’ thereon.

To confirm the payment of Interim Dividend, as the final dividend, on equity shares for the financial 10/Sep/2020 Pidilite Industries Limited AGM Management For For Routine proposal year 2019-20. HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To appoint a Director in place of Shri A B Parekh (DIN: 00035317), who retires by rotation and being 10/Sep/2020 Pidilite Industries Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment Appointment of Director in place of Shri N K Parekh, who retires by rotation and being eligible, offers 10/Sep/2020 Pidilite Industries Limited AGM Management For For Nothing objectionable himself for re-appointment:

10/Sep/2020 Pidilite Industries Limited AGM Management Re-appointment of Shri Bharat Puri (DIN: 02173566) as the Managing Director of the Company For For Nothing objectionable

10/Sep/2020 Pidilite Industries Limited AGM Management Re-appointment of Shri A N Parekh (DIN: 00111366), as a Whole Time Director of the Company For For Nothing objectionable 10/Sep/2020 Pidilite Industries Limited AGM Management Appointment of Shri Debabrata Gupta (DIN: 01500784) as a Director of the Company. For For Nothing objectionable Appointment of Shri Debabrata Gupta (DIN: 01500784) as a Whole Time Director of the Company 10/Sep/2020 Pidilite Industries Limited AGM Management For For Nothing objectionable designated as “Director Operations” of the Company 10/Sep/2020 Pidilite Industries Limited AGM Management Re-appointment of Shri Sanjeev Aga (DIN: 00022065) as an Independent Director of the Company For For Nothing objectionable Remuneration paid to M/s. V J Talati & Co., Cost Accountants to conduct the audit of the cost records of 10/Sep/2020 Pidilite Industries Limited AGM Management For For Nothing objectionable the Company for the financial year ending 31st March 2021 To consider and adopt: a. the audited standalone financial statements of the Bank for the financial year ended March 31, 2020 and 10/Sep/2020 Yes Bank Limited AGM Management the Reports of the Board of Directors and the Auditors thereon; and For For Routine proposal b. the audited consolidated financial statements of the Bank for the financial year ended March 31, 2020 and the Report of the Auditors thereon. 10/Sep/2020 Yes Bank Limited AGM Management To appoint and fix the remuneration of Statutory Auditors. For For Nothing objectionable To take note of appointment of Mr. Sunil Mehta (DIN - 00065343) as a Non-Executive Director and 10/Sep/2020 Yes Bank Limited AGM Management For For Nothing objectionable Chairman of the Bank and to approve payment of remuneration. 10/Sep/2020 Yes Bank Limited AGM Management To take note of appointment of Mr. Mahesh Krishnamurti (DIN - 02205868) as a Non- Executive Director. For For Nothing objectionable 10/Sep/2020 Yes Bank Limited AGM Management To take note of appointment of Mr. Atul Bheda (DIN - 03502424) as a Non- Executive Director. For For Nothing objectionable To take note of appointment of Mr. R. Gandhi (DIN - 03341633) as an Additional Director appointed by 10/Sep/2020 Yes Bank Limited AGM Management For For Nothing objectionable Reserve Bank of India. To take note of appointment of Mr. Ananth Narayan Gopalakrishnan (DIN - 05250681) as an Additional 10/Sep/2020 Yes Bank Limited AGM Management For For Nothing objectionable Director appointed by Reserve Bank of India. 10/Sep/2020 Yes Bank Limited AGM Management To take note of appointment of Mr. Swaminathan Janakiraman (DIN - 08516241) as a Nominee Director. For For Nothing objectionable To take note of the appointment of Mr. Partha Pratim Sengupta (DIN - 08273324) as a Nominee Director 10/Sep/2020 Yes Bank Limited AGM Management For For Nothing objectionable and subsequent resignation w.e.f. July 24, 2020. 10/Sep/2020 Yes Bank Limited AGM Management To take note of appointment of Mr. V. S. Radhakrishnan (DIN - 08064705) as a Nominee Director. For For Nothing objectionable To take note of appointment of Mr. Prashant Kumar (DIN - 07562475) as Managing Director & Chief 10/Sep/2020 Yes Bank Limited AGM Management For For Nothing objectionable Executive Officer of the Bank and to approve payment of remuneration. To take note of the payment of remuneration to Mr. Prashant Kumar as Administrator of the Bank 10/Sep/2020 Yes Bank Limited AGM Management For For Nothing objectionable appointed by the Reserve Bank of India. To ratify the extension of use of Bank provided Accommodation and Car facility to Mr. Ravneet Singh Gill, 10/Sep/2020 Yes Bank Limited AGM Management For For Routine proposal Ex Managing Director & Chief Executive Officer. 10/Sep/2020 Yes Bank Limited AGM Management To approve Alteration of the Articles of Association of the Bank. For For Nothing objectionable 10/Sep/2020 Yes Bank Limited AGM Management To approve amendments to Employee Stock Options Scheme - 'YBL ESOS - 2018’. For For Routine proposal

To consider and adopt: (a) the audited standalone financial statement(s) of the Company for the financial year ended March 31, 11/Sep/2020 IIFL Wealth Management Limited AGM Management 2020, together with the reports of the Board of Directors and the Auditors thereon; and For For Routine proposal (b) the audited consolidated financial statement(s) of the Company for the financial year ended March 31, 2020, together with the report of the Auditors thereon.

To appoint a Director in place of Mr. Karan Bhagat (DIN:03247753), who retires by rotation and being 11/Sep/2020 IIFL Wealth Management Limited AGM Management For For Routine proposal eligible, offers himself for reappointment. To appoint a Director in place of Mr. Yatin Shah (DIN: 03231090), who retires by rotation and being eligible, 11/Sep/2020 IIFL Wealth Management Limited AGM Management For For Routine proposal offers himself for reappointment. To Re-Appoint M/S Deloitte Haskins & Sells Llp., Chartered Accountants, Statutory Auditors Of The 11/Sep/2020 IIFL Wealth Management Limited AGM Management For For Routine proposal Company 11/Sep/2020 IIFL Wealth Management Limited AGM Management To Re-Appoint Ms. Geeta Mathur (Din: 02139552) As An Independent Director Of The Company. For For Routine proposal 11/Sep/2020 IIFL Wealth Management Limited AGM Management To Appoint Mr. Pankaj Vaish (Din: 00367424) As An Independent Director For For Routine proposal 11/Sep/2020 IIFL Wealth Management Limited AGM Management To Appoint Mr. Gopalakrishnan Soundarajan (Din: 05242795) As A Director For For Routine proposal Transfer/Dilution of Stake in SsangYong Motor Company, a Material Subsidiary of the Company ("SYMC") 12/Sep/2020 Mahindra & Mahindra Ltd. PB Management For For Nothing objectionable and/or cessation of control of the Company over SYMC 12/Sep/2020 RBL Bank Limited EGM Management To Issue, Offer and Allot Equity Shares on Preferential Basis For For Business needs To consider and adopt the audited financial statements of the Company, both standalone and consolidated, 14/Sep/2020 Divis Laboratories Ltd. AGM Management For For Routine proposal for the financial year ended 31 March, 2020 and the reports of the Board of Directors and Auditors thereon. To confirm the interim dividend of ₹16/- per equity share paid during the year as dividend for the financial 14/Sep/2020 Divis Laboratories Ltd. AGM Management For For Routine proposal year 2019-20 14/Sep/2020 Divis Laboratories Ltd. AGM Management Re-appointment of Mr. N.V. Ramana, retiring on rotation, as Director of the Company For For Nothing objectionable 14/Sep/2020 Divis Laboratories Ltd. AGM Management Re-appointment of Mr. Madhusudana Rao Divi, retiring on rotation, as Director of the Company For For Nothing objectionable HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive, consider and adopt the Audited Financial Statement (including the Audited Consolidated 14/Sep/2020 Grasim Industries Limited AGM Management Financial Statement) of the Company for the financial year ended 31st March 2020, and the Reports of the For For Routine proposal Board and the Auditors thereon. 14/Sep/2020 Grasim Industries Limited AGM Management To declare dividend on the equity shares of the Company for the financial year ended 31st March 2020. For For Routine proposal To appoint a Director in place of Mrs. Rajashree Birla (DIN: 00022995), who retires from office by rotation 14/Sep/2020 Grasim Industries Limited AGM Management For For Routine proposal and being eligible, offers herself for re-appointment. To appoint a Director in place of Mr. Shailendra K. Jain (DIN: 00022454), who retires from office by rotation 14/Sep/2020 Grasim Industries Limited AGM Management For For Routine proposal and being eligible, offers himself for re-appointment. 14/Sep/2020 Grasim Industries Limited AGM Management Alteration of the Object Clause of the Memorandum of Association of the Company. For For Routine proposal 14/Sep/2020 Grasim Industries Limited AGM Management Alteration to the Articles of Association of the Company. For For Routine proposal 14/Sep/2020 Grasim Industries Limited AGM Management Appointment of Dr. Santrupt Misra as a Non-Executive Director of the Company. For For Routine proposal 14/Sep/2020 Grasim Industries Limited AGM Management Appointment of Mr. Vipin Anand as a Non-Executive Director of the Company. For For Routine proposal 14/Sep/2020 Grasim Industries Limited AGM Management Continuation of Mrs. Rajashree Birla as a Non-Executive Director of the Company For For Routine proposal 14/Sep/2020 Grasim Industries Limited AGM Management Ratification of the remuneration of Cost Auditors. For For Routine proposal To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the 15/Sep/2020 Central Depository Services (India) Limited AGM Management Company for the financial year ended March 31, 2020 and the reports of Board and Statutory Auditors For For Routine proposal thereon 15/Sep/2020 Central Depository Services (India) Limited AGM Management To declare final dividend on Equity Shares of the Company for the financial year ended March 31, 2020 For For Routine proposal

To appoint a Director in place of Shri Nayan Chandrakant Mehta (DIN: 03320139), Shareholder Director, 15/Sep/2020 Central Depository Services (India) Limited AGM Management For For Routine proposal who retires from office by rotation and being eligible, offers himself for re-appointment.

15/Sep/2020 Central Depository Services (India) Limited AGM Management Appointment of Shri Masil Jeya Mohan P. (DIN:08502007), as Shareholder Director of the Company. For For Routine proposal 15/Sep/2020 Central Depository Services (India) Limited AGM Management Appointment of Shri Nehal Vora (DIN: 02769054) as Director of the Company. For For Routine proposal 15/Sep/2020 Central Depository Services (India) Limited AGM Management Appointment of Shri Nehal Vora (DIN: 02769054) as the Managing Director and CEO of the Company For For Routine proposal To receive, consider and adopt the audited financial statements (including audited consolidated financial 15/Sep/2020 Exide Industries Ltd AGM Management statements) for the financial year ended 31st March 2020 and the Reports of the Directors and the Auditors For For Routine proposal thereon. To confirm the payment of first and second interim dividend paid during the financial year ended 31st 15/Sep/2020 Exide Industries Ltd AGM Management For For Routine proposal March 2020. To appoint a Director in place of Mr. Rajan B. Raheja (having DIN 00037480) who retires by rotation and, 15/Sep/2020 Exide Industries Ltd AGM Management For For Routine proposal being eligible, offers himself for re-appointment. 15/Sep/2020 Exide Industries Ltd AGM Management Remuneration payable to M/s Mani & Co., Cost Accountants for the financial year ending 31st March 2021 For For Routine proposal

To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020 15/Sep/2020 Jubilant FoodWorks Ltd AGM Management together with the Reports of the Board of Directors and Auditors thereon; and For For Routine proposal b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 together with the Report of the Auditors thereon. To appoint a Director in place of Mr. Shamit Bhartia (DIN: 00020623), who retires by rotation and, being 15/Sep/2020 Jubilant FoodWorks Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment To appoint a Director in place of Ms. Aashti Bhartia (DIN: 02840983), who retires by rotation and, being 15/Sep/2020 Jubilant FoodWorks Ltd AGM Management For For Nothing objectionable eligible, offers herself for re-appointment. 15/Sep/2020 Jubilant FoodWorks Ltd AGM Management Approval for implementation of ‘Jubilant FoodWorks General Employee Benefits Scheme 2020’ For For Nothing objectionable Applicability of ‘Jubilant FoodWorks General Employee Benefits Scheme 2020’ to the employees of the 15/Sep/2020 Jubilant FoodWorks Ltd AGM Management For For Nothing objectionable holding company and subsidiary companies of the Company To receive, consider and adopt Audited Balance Sheet as at March 31, 2020, and the Statement of Profit 15/Sep/2020 Music Broadcast Limited AGM Management and Loss for the year ended on that date together with the Report of Board of Directors and the Auditors For For Routine proposal thereon To appoint a Director in place of Ms. Apurva Purohit (DIN- 00190097), who retires by rotation and being 15/Sep/2020 Music Broadcast Limited AGM Management For For Nothing objectionable eligible, offers herself for re-appointment. 15/Sep/2020 Music Broadcast Limited AGM Management To re-appoint Statutory Auditor of the Company For For Nothing objectionable 15/Sep/2020 Music Broadcast Limited AGM Management To ratify the remuneration payable to cost auditor for the financial year ending March 31, 2021 For For Nothing objectionable 15/Sep/2020 Music Broadcast Limited AGM Management Appointment of Ms. Anita Nayyar (DIN: 03317861) as an Independent Director of the Company For For Nothing objectionable 15/Sep/2020 Music Broadcast Limited AGM Management Re-appointment of Mr. Anuj Puri (DIN: 00048386) as an Independent Director of the Company For For Nothing objectionable

Scheme of Arrangement between Torrent Power Limited (hereinafter referred to as ‘TPL’ or the ‘Transferor Company’) and TCL Cables Private Limited (hereinafter referred to as ‘TCPL’ or the ‘Transferee Company’) TCM (Equity 15/Sep/2020 Torrent Power Ltd. Management and their respective shareholders and creditors, for transfer and vesting of the Cable Business Undertaking For For Business needs Shareholders) of Torrent Power Limited to TCL Cables Private Limited by way of slump sale, under Sections 230-232 and other applicable provisions of the Companies Act, 2013 (‘Scheme’)

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year 16/Sep/2020 Hindustan Petroleum Corporation Ltd. AGM Management For For Routine proposal ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon. 16/Sep/2020 Hindustan Petroleum Corporation Ltd. AGM Management To declare a Final Equity dividend of ₹ 9.75 per Equity Share for the Financial Year 2019-2020. For For Routine proposal To appoint a Director in place of Shri Pushp Kumar Joshi (DIN: 05323634), who retires by rotation and 16/Sep/2020 Hindustan Petroleum Corporation Ltd. AGM Management For For Routine proposal being eligible, offers himself for re-appointment. To appoint a Director in place of Shri Subhash Kumar (DIN: 07905656), who retires by rotation and being 16/Sep/2020 Hindustan Petroleum Corporation Ltd. AGM Management For For Routine proposal eligible, offers himself for re-appointment. HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Type of Meetings Proposal by Investee company’s Vote (For/ Against/ Reason supporting the vote Meeting Date Company Name (AGM / Management or Resolution Management Abstain) decision EGM/PB/TCM) Shareholders Recommendation 16/Sep/2020 Hindustan Petroleum Corporation Ltd. AGM Management Appointment of Shri R Kesavan (DIN:08202118) as a Director of the Company. For For Routine proposal 16/Sep/2020 Hindustan Petroleum Corporation Ltd. AGM Management Appointment of Shri Rakesh Misri (DIN:07340288) as a Director of the Company. For For Routine proposal 16/Sep/2020 Hindustan Petroleum Corporation Ltd. AGM Management Payment of Remuneration to Cost Auditors for Financial Year 2020-2021. For For Routine proposal 16/Sep/2020 Hindustan Petroleum Corporation Ltd. AGM Management Approval of Material Related Party Transactions to be entered during Financial Year 2021-2022. For For Nothing objectionable

To receive, consider and adopt the Audited Financial Statements of the Company prepared under Indian Accounting Standards (Ind-AS) as on a standalone and consolidated basis, for the financial year ended 16/Sep/2020 Sun TV Network Ltd AGM Management For For Routine proposal March 31, 2020 including the Balance Sheet and the Statement of Profit & Loss Account for the financial year ended on that date, and the Reports of the Board of Directors and Auditors thereon

To confirm the Interim Dividends of Rs. 2.50 per equity share (50%) of face value of Rs. 5.00 each declared on August 9, 2019 and November 12, 2019, Rs. 7.50 per equity share (150%) declared on 16/Sep/2020 Sun TV Network Ltd AGM Management For For Routine proposal February 14, 2020 and Rs. 12.50 per equity share (250%) declared on March 9, 2020 already paid, as final dividend for the financial year ended March 31, 2020 To re-appoint a Director in the place of Mr. S. Selvam, (DIN 00727439) who retires by rotation and being 16/Sep/2020 Sun TV Network Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment 16/Sep/2020 Sun TV Network Ltd AGM Management Ratification of Remuneration of Cost Auditor. For For Nothing objectionable To adopt the Audited Financial Statement for the year ended March 31, 2020 along with the Report of the 16/Sep/2020 Sundram Fasteners Limited AGM Management For For Routine proposal Board of Directors and Auditor’s thereon. 16/Sep/2020 Sundram Fasteners Limited AGM Management To appoint Ms Arundathi Krishna (DIN 00270935), who retires by rotation, as a Director of the Company. For For Routine proposal

16/Sep/2020 Sundram Fasteners Limited AGM Management To ratify the remuneration payable to the Cost Auditor for the financial year ending March 31, 2021 For For Routine proposal To appoint Sri S Meenakshisundaram (DIN: 00513901) as Whole-Time Director (Designated as Whole- 16/Sep/2020 Sundram Fasteners Limited AGM Management Time Director and Chief Financial Officer) for a term of two consecutive years commencing from June 11, For For Nothing objectionable 2020 to June 10, 2022.

To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended on 31st March, 2020 17/Sep/2020 IPCA Laboratories Ltd AGM Management together with the Reports of the Board of Directors and Auditors thereon; and For For Routine proposal b) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2020 together with the Report of the Auditors thereon

To confirm the payment of interim dividend of Rs.5/- per equity share as final dividend for the financial year 17/Sep/2020 IPCA Laboratories Ltd AGM Management For For Routine proposal ended 31st March, 2020. To appoint a Director in place of Mr. Ajit Kumar Jain (DIN 00012657) who retires by rotation and being 17/Sep/2020 IPCA Laboratories Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Pranay Godha (DIN 00016525) who retires by rotation and being 17/Sep/2020 IPCA Laboratories Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. Remuneration to M/s. ABK & Associates, Cost Accountants of the Company to conduct the audit of the cost 17/Sep/2020 IPCA Laboratories Ltd AGM Management For For Routine proposal records for the financial year 2020-21

To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2020, including the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit & Loss and cash flow 17/Sep/2020 Supreme Industries Ltd AGM Management For For Routine proposal statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020

To appoint a Director in place of Shri V.K Taparia (Director Identification No. 00112567), who retires by 17/Sep/2020 Supreme Industries Ltd AGM Management For For Routine proposal rotation and being eligible, offers himself for reappointment 17/Sep/2020 Supreme Industries Ltd AGM Management To appoint Branch Auditors of any branch of the Company For For Routine proposal Re-appointment of Shri Ramanathan Kannan (DIN: 00380328) as an Independent director of the Company 17/Sep/2020 Supreme Industries Ltd AGM Management For For Routine proposal for a period of five years from 16th September, 2020 to 15th September 2025 Re-appointment of Shri Rajeev M Pandia (DIN: 00021730) as an Independent director of the Company for 17/Sep/2020 Supreme Industries Ltd AGM Management For For Routine proposal a period of five years from 16th September, 2020 to 15th September 2025. 17/Sep/2020 Supreme Industries Ltd AGM Management To ratify the remuneration payable to Cost Auditors For For Routine proposal To receive, consider and adopt the audited financial statements of the Bank for the financial year ended 18/Sep/2020 Capital Small Finance Bank Ltd AGM Management For For Routine proposal March 31, 2020 and the Reports of the Board of Directors and Auditors thereon To appoint a Director in place of Mr. Dinesh Gupta (DIN: 00475319), who retires by rotation and being 18/Sep/2020 Capital Small Finance Bank Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment as a Director 18/Sep/2020 Capital Small Finance Bank Ltd AGM Management To Confirm the Appointment of Mr. Mahesh Parasuraman (DIN: 00233782) as a Nominee Director For For Routine proposal 18/Sep/2020 Capital Small Finance Bank Ltd AGM Management Increase In Borrowing Powers For For Business needs Issuance Of Equity Shares By Way Of Preferential Issue On Private Placement Basis And Execution Of 18/Sep/2020 Capital Small Finance Bank Ltd AGM Management For For Business needs Transaction Documents In Respect Thereof To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 18/Sep/2020 Emami Ltd AGM Management ended on March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon and the For For Routine proposal Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2020.

To confirm the payment of two Interim Dividends aggregating to ₹ 4 per equity share for the financial year 18/Sep/2020 Emami Ltd AGM Management For For Routine proposal 2019-20 To appoint a Director in place of Shri Mohan Goenka (DIN 00150034) who retires by rotation and being 18/Sep/2020 Emami Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To appoint a Director in place of Shri Prashant Goenka (DIN 00703389) who retires by rotation and being 18/Sep/2020 Emami Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment To appoint a Director in place of Smt. Priti A Sureka (DIN 00319256) who retires by rotation and being 18/Sep/2020 Emami Ltd AGM Management For For Nothing objectionable eligible, offers herself for re-appointment 18/Sep/2020 Emami Ltd AGM Management Re-appointment of Smt. Priti A Sureka (DIN 00319256) as a Whole-time Director of the Company For For Nothing objectionable Remuneration payable to M/s. V.K. Jain & Co., Cost Accountants (Firm Registration No 00049) for the 18/Sep/2020 Emami Ltd AGM Management For For Nothing objectionable financial year 2020-21 18/Sep/2020 Heidelberg Cement India Limited AGM Management To receive, consider and adopt the Audited Financial Statements of the Company. For For Routine proposal 18/Sep/2020 Heidelberg Cement India Limited AGM Management To declare final dividend on Equity Shares and ratify the Interim Dividend already paid For For Routine proposal To appoint a Director in place of Ms. Soek Peng Sim, who retires by rotation and being eligible has offered 18/Sep/2020 Heidelberg Cement India Limited AGM Management For For Routine proposal herself for reappointment 18/Sep/2020 Heidelberg Cement India Limited AGM Management To reappoint Mr. Jamshed Naval Cooper as Managing Director of the Company For For Routine proposal 18/Sep/2020 Heidelberg Cement India Limited AGM Management To ratify the remuneration payable to M/s. R.J. Goel & Co., Cost Accountants as Cost Auditors For For Routine proposal Not a proper use of company's 18/Sep/2020 Heidelberg Cement India Limited AGM Management To give a term loan of INR 1500 million to Zuari Cement Limited For Against resources Not a proper use of company's 18/Sep/2020 Heidelberg Cement India Limited AGM Management To give a term loan of INR 1500 million to Zuari Cement Limited. For Against resources To receive, consider and adopt the audited financial statements including consolidated financial statements 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management of the Company for the financial year ended on 31st March, 2020 together with the Board’s Report, the For For Routine proposal Auditor’s Report thereon To appoint a Director in place of Shri Vinod S. Shenoy (DIN: 07632981), who retires by rotation and being 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management For For Routine proposal eligible offers himself for re-appointment as a Director To appoint a Director in place of Shri Subhash Kumar (DIN: 07905656), who retires by rotation and being 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management For For Routine proposal eligible offers himself for re-appointment as a Director To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management For For Routine proposal the Company for the Financial Year 2020-21 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management To appoint Shri Sunil Kumar (DIN: 08467559), as Director of the Company For For Routine proposal 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management To appoint Smt. Pomila Jaspal (DIN:08436633), as Director of the Company For For Routine proposal 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management To appoint Shri Sanjay Varma (DIN: 05155972), as Director of the Company For For Routine proposal 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management To ratify the remuneration of the Cost Auditors for the Financial Year 2020-21 For For Routine proposal 18/Sep/2020 Manglore Refineries & Petrochemicals Ltd. AGM Management To raise funds upto Rs.5,000 crore through issue of unsecured non-convertible debentures (NCDs)/ Bonds For For Business needs

To receive, consider and adopt the Audited Financial Statements of the Company prepared on a standalone and consolidated basis, for the financial year ended March 31, 2020 including the Balance 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management For For Routine proposal Sheet as at March 31, 2020, the Statement of Profit & Loss for the financial year ended on that date, and the Reports of the Auditors and Directors thereon. To confirm Dividend paid on the Preference Shares by the Company during, and for, the financial year 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management For For Routine proposal ended March 31, 2020. 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management To declare Dividend of Rs 0.30 per Equity Share for the financial year ended March 31, 2020 For For Routine proposal To appoint a Director in place of Mr. Ashok Kurien (DIN 00034035), who retires by rotation and, being 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management Ratification of Cost Auditors’ Remuneration For For Nothing objectionable 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management Appointment of Mr. R Gopalan (DIN 01624555) as an Independent Director of the Company For For Nothing objectionable 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management Appointment of Mr. Piyush Pandey (DIN 00114673) as an Independent Director of the Company For For Nothing objectionable 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management Appointment of Ms. Alicia Yi (DIN 08734283) as an Independent Director of the Company For For Nothing objectionable Re-appointment of Mr. Punit Goenka (DIN 00031263) as Managing Director & Chief Executive Officer of 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management For For Nothing objectionable the Company 18/Sep/2020 Zee Entertainment Enterprises Limited AGM Management Payment of Commission to Non-Executive Directors of the Company For For Nothing objectionable 19/Sep/2020 Bank of India EGM Management Appropriation of accumulated losses of the Bank from Share Premium Account of the Bank For For Business needs 19/Sep/2020 Bank of India EGM Management Approval to issue Fresh Capital and Tier-I / Tier-II Bonds For For Business needs To consider and adopt standalone and consolidated audited financial statements of the Company for the 19/Sep/2020 Finolex Industries Ltd. AGM Management financial year ended 31st March, 2020 together with the reports of the Auditors and the Board of Directors For For Routine proposal thereon. To consider the interim dividend of ₹ 10/- (i.e. 100%) per equity share of ₹ 10/- each declared by the Board 19/Sep/2020 Finolex Industries Ltd. AGM Management of Directors of the Company at its meeting held on 27th February, 2020 as final dividend for the financial For For Routine proposal year ended 31st March, 2020. To appoint a Director in place of Mr. Anil V. Whabi (DIN: 00142052) who retires by rotation, and being 19/Sep/2020 Finolex Industries Ltd. AGM Management For For Routine proposal eligible, offers himself for re-appointment. To ratify remuneration of ₹ 3.20 Lakhs to be paid to M/s. S. R. Bhargave & Co., Cost Accountants, Pune, 19/Sep/2020 Finolex Industries Ltd. AGM Management For For Routine proposal (Firm Registration No. 000218) for the financial year ending 31st March, 2021. Appointment of Ms. Bhumika L. Batra (DIN: 03502004) as Non-Executive Independent Director of the 19/Sep/2020 Finolex Industries Ltd. AGM Management For For Routine proposal Company. Appointment of Dr. Deepak R. Parikh (DIN: 06504537) as Non-Executive Independent Director of the 19/Sep/2020 Finolex Industries Ltd. AGM Management For For Routine proposal Company. Appointment of Mr. Pradeep R. Rathi (DIN: 00018577) as Non-Executive Independent Director of the 19/Sep/2020 Finolex Industries Ltd. AGM Management For For Routine proposal Company. 19/Sep/2020 Finolex Industries Ltd. AGM Management Mr. Anami N. Roy (DIN: 01361110)as Non-Executive Independent Director of the Company. For For Routine proposal Issue of Non-Convertible Debentures (“NCDs”) for a sum not exceeding ₹ 250 crore on a private placement 19/Sep/2020 Finolex Industries Ltd. AGM Management For For Routine proposal basis. HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the 21/Sep/2020 Aarti Industries Limited AGM Management financial year ended March 31, 2020 together with the Reports of the Auditors and the Board of Directors’ For For Routine proposal thereon. To declare the final dividend @ 20% i.e. ₹ 1/- (Rupee One Only) per Equity Share for the financial year 21/Sep/2020 Aarti Industries Limited AGM Management For For Routine proposal ended March 31, 2020 To appoint a Director in place of Shri Kirit R. Mehta (DIN: 00051703), who is liable to retire by rotation and 21/Sep/2020 Aarti Industries Limited AGM Management For For Nothing objectionable being eligible, offers himself for re-appointment. To appoint a Director in place of Shri Manoj M. Chheda (DIN:00022699), who is liable to retire by rotation 21/Sep/2020 Aarti Industries Limited AGM Management For For Nothing objectionable and being eligible, offers himself for re-appointment. 21/Sep/2020 Aarti Industries Limited AGM Management Appointment of Shri Narendra Salvi (DIN:00299202) as a Director of the Company For For Nothing objectionable Appointment of Shri Narendra Salvi (DIN:00299202), as the Whole-time Director, designated as Executive 21/Sep/2020 Aarti Industries Limited AGM Management For For Nothing objectionable Director of the Company 21/Sep/2020 Aarti Industries Limited AGM Management Remuneration to all the Executive Directors For For Nothing objectionable 21/Sep/2020 Aarti Industries Limited AGM Management Remuneration to Smt. Ketki D. Visariya, Cost Accountant for the Financial Year 2020-21 For For Routine proposal 21/Sep/2020 Aarti Industries Limited AGM Management Re-classification from the category of ‘‘Promoters / Promoter Group’’ to ‘‘Public Category’’. For For Nothing objectionable To create such mortgage, pledge, charge, Lien, hypothecation, encumbrances and / or other security 21/Sep/2020 Aarti Industries Limited AGM Management interest, transfer, sell and/or otherwise dispose of all or any part of the immoveable /moveable properties/ For For Business needs undertaking of the Company

To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheets as at 31st March 21/Sep/2020 AIA Engineering Limited AGM Management 2020 and the Statements of Profit and Loss for the year ended on that date and the Reports of the Board of For For Routine proposal Directors’ and Auditors’ thereon. 21/Sep/2020 AIA Engineering Limited AGM Management To confirm the Interim Dividend declared on Equity Shares for the Financial Year ended 31st March 2020. For For Routine proposal To appoint a Director in place of Mr. Yashwant M. Patel (DIN 02103312), who retires by rotation and being 21/Sep/2020 AIA Engineering Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. Material related party transactions entered/to be entered into and carried out in the ordinary course of 21/Sep/2020 AIA Engineering Limited AGM Management For For Routine proposal business and at arm’s length price with Welcast Steels Limited (WSL), a Subsidiary of the Company Ratify the remunerationpayable to M/s. Kiran J. Mehta & Co., Cost Accountants for the Financial Year 2020- 21/Sep/2020 AIA Engineering Limited AGM Management For For Routine proposal 2021 Remuneration by way of commission to Mr. Sanjay S. Majmudar (DIN: 00091305), a Non-Executive, 21/Sep/2020 AIA Engineering Limited AGM Management For For Routine proposal Independent - Director of the Company Re-appointment of Mr.Rajan Ramkrishna Harivallabhdas (DIN: 00014265) as an Independent Director of 21/Sep/2020 AIA Engineering Limited AGM Management For For Routine proposal the Company To receive, consider and adopt the audited Standalone as well as Consolidated Financial Statements of the 21/Sep/2020 Indian Oil Corporation Ltd AGM Management Company for the financial year ended March 31, 2020 together with Reports of the Directors and the For For Routine proposal Auditors thereon. 21/Sep/2020 Indian Oil Corporation Ltd AGM Management To confirm the Interim Dividend of ₹ 4.25 per equity share paid during the financial year 2019-20. For For Routine proposal To appoint a Director in place of Shri G. K. Satish (DIN: 06932170), who retires by rotation and is eligible 21/Sep/2020 Indian Oil Corporation Ltd AGM Management For For Routine proposal for reappointment. To appoint a Director in place of Shri Gurmeet Singh (DIN: 08093170), who retires by rotation and is 21/Sep/2020 Indian Oil Corporation Ltd AGM Management For For Routine proposal eligible for reappointment. To appoint Shri Shrikant Madhav Vaidya (DIN: 06995642) as Whole-time Director and to designate him as 21/Sep/2020 Indian Oil Corporation Ltd AGM Management For For Nothing objectionable Chairman of the Company 21/Sep/2020 Indian Oil Corporation Ltd AGM Management To appoint Ms. Lata Usendi (DIN: 07384547) as Independent Director of the Company. For For Nothing objectionable To increase the borrowing powers of the Company and for creation of charge on the properties of the 21/Sep/2020 Indian Oil Corporation Ltd AGM Management For For Business needs Company in favour of the lenders. 21/Sep/2020 Indian Oil Corporation Ltd AGM Management To ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2021. For For Routine proposal To receive, consider and adopt the Audited Financial Statements and Audited Consolidated Financial 22/Sep/2020 Gas Authority of India Limited AGM Management Statements for the Financial year ended 31st March, 2020, Directors’ Report, Independent Auditors’ Report For For Routine proposal and the comments thereon To confirm the payment of interim dividend @ 64% (₹ 6.40/- per equity share) on the paid-up equity share 22/Sep/2020 Gas Authority of India Limited AGM Management For For Routine proposal capital of the Company already paid in the month of February, 2020 To appoint a Director in place of Shri Ashish Chatterjee, who retires by rotation, and being eligible, offers 22/Sep/2020 Gas Authority of India Limited AGM Management For For Routine proposal himself for re-appointment To appoint a Director in place of Shri A.K. Tiwari, Director (Finance), who retires by rotation, and being 22/Sep/2020 Gas Authority of India Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment To authorize Board of Directors of the Company to fix remuneration of the Joint Statutory Auditor(s) of the 22/Sep/2020 Gas Authority of India Limited AGM Management For For Nothing objectionable Company for the financial year 2020-21 22/Sep/2020 Gas Authority of India Limited AGM Management To appoint Shri E.S. Ranganathan (DIN–07417640) as Director (Marketing) of the Company For For Nothing objectionable 22/Sep/2020 Gas Authority of India Limited AGM Management Ratification of remuneration of Cost Auditors of the Company For For Routine proposal 22/Sep/2020 Gas Authority of India Limited AGM Management Material Related Party Transactions with Petronet LNG Limited (PLL) For For Nothing objectionable To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the year ended on March 31, 2020 and 22/Sep/2020 Info Edge (India) Limited AGM Management the Reports of the Board of Directors and Auditors thereon; and For For Routine proposal b. the Audited Consolidated Financial Statements of the Company for the year ended on March 31, 2020 and the Report of the Auditors thereon

To confirm the two interim dividends of Rs.2.50/- per equity share & Rs.3.50/- per equity share of 22/Sep/2020 Info Edge (India) Limited AGM Management For For Routine proposal Rs.10/- each fully paid up, already paid, for the year ended March 31, 2020 HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To appoint a Director in place of Mr. Chintan Thakkar (DIN: 00678173), who retires by rotation, and 22/Sep/2020 Info Edge (India) Limited AGM Management For For Routine proposal being eligible, offers himself for re-appointment 22/Sep/2020 Info Edge (India) Limited AGM Management To appoint Branch Auditors and to fix their remuneration For For Routine proposal 22/Sep/2020 Info Edge (India) Limited AGM Management Payment of remuneration to Non-Executive Directors by way of Commission. For For Routine proposal To re-appoint Mr. Sanjeev Bikhchandani (DIN: 00065640) as Executive Vice-Chairman & Whole-time 22/Sep/2020 Info Edge (India) Limited AGM Management For For Routine proposal Director of the Company. To re-appoint Mr. Hitesh Oberoi (DIN: 01189953) as Managing Director & Chief Executive Officer of the 22/Sep/2020 Info Edge (India) Limited AGM Management For For Routine proposal Company. To consider and approve the continuation of Directorship of Mr. Saurabh Srivastava (DIN: 00380453) 22/Sep/2020 Info Edge (India) Limited AGM Management Independent Director of the Company, post attaining the age of 75 (Seventy five) years during his present For For Routine proposal tenure.

To receive, consider and adopt the Audited Financial Statements including Consolidated Financial 22/Sep/2020 Power Grid Corporation of India Ltd AGM Management Statements of the Company for the Financial Year ended 31st March, 2020, together with the Board’s For For Routine proposal Report, the Auditor’s Report thereon and comments of the Comptroller and Auditor General of India.

22/Sep/2020 Power Grid Corporation of India Ltd AGM Management To take note of payment of interim dividend and declare final dividend for the Financial Year 2019-20 For For Routine proposal To appoint a Director in place of Mrs. Seema Gupta (DIN 06636330), who retires by rotation and being 22/Sep/2020 Power Grid Corporation of India Ltd AGM Management For For Routine proposal eligible, offers herself for re-appointment. To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the 22/Sep/2020 Power Grid Corporation of India Ltd AGM Management For For Routine proposal Financial Year 2020-21. 22/Sep/2020 Power Grid Corporation of India Ltd AGM Management To appoint Shri Vinod Kumar Singh (DIN 08679313) as a Director liable to retire by rotation For For Routine proposal 22/Sep/2020 Power Grid Corporation of India Ltd AGM Management To appoint Mr. Mohammed Taj Mukarrum (DIN 08097837) as a Director liable to retire by rotation For For Routine proposal 22/Sep/2020 Power Grid Corporation of India Ltd AGM Management Ratification of remuneration of the Cost Auditors for the Financial Year 2020-21. For For Routine proposal To raise funds up to ₹10,000 Crore, from domestic market through issue of secured / unsecured, non- 22/Sep/2020 Power Grid Corporation of India Ltd AGM Management convertible, noncumulative/cumulative, redeemable, taxable / tax-free Debentures/Bonds under Private For For Routine proposal Placement during the Financial Year 2021-22 in upto twenty tranches/offers

To consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 23/Sep/2020 Bharat Forge Ltd AGM Management 2020 and the reports of the Board of Directors and Auditors thereon; and For For Routine proposal b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 and the report of Auditors thereon. 23/Sep/2020 Bharat Forge Ltd AGM Management To confirm the interim dividends paid during the Financial Year 2019-20. For For Routine proposal To appoint a Director in the place of Mr. G. K. Agarwal (DIN: 00037678), who retires by rotation and being 23/Sep/2020 Bharat Forge Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment To appoint a Director in the place of Mr. S. E. Tandale (DIN: 00266833), who retires by rotation and being 23/Sep/2020 Bharat Forge Ltd AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. 23/Sep/2020 Bharat Forge Ltd AGM Management Re-appointment of Mr. K. M. Saletore (DIN: 01705850), as an Executive Director of the Company For For Nothing objectionable 23/Sep/2020 Bharat Forge Ltd AGM Management Ratification of remuneration of the Cost Auditors For For Nothing objectionable To receive, consider and adopt: a. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2020 including the Audited Balance Sheet as at March 31, 2020 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and Comptroller and 23/Sep/2020 Coal India Limited AGM Management Auditor General of India thereon. For For Routine proposal b. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2020 including the Audited Balance Sheet as at March 31, 2020 and Statement of Profit & Loss for the year ended on that date and the Report of Statutory Auditor and Comptroller and Auditor General of India thereon To confirm Interim dividend paid on equity shares for the Financial Year 2019-20 as final dividend for the 23/Sep/2020 Coal India Limited AGM Management For For Routine proposal year 2019-20 To appoint a director in place of Shri Binay Dayal [DIN-07367625] who retires by rotation in terms of 23/Sep/2020 Coal India Limited AGM Management Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and For For Routine proposal being eligible, offers himself for reappointment Creation of Board level post of Director (Business Development) in CIL and its Subsidiaries as per 23/Sep/2020 Coal India Limited AGM Management For For Routine proposal Companies Act, 2013 Appointment of Shri Pramod Agrawal [DIN:00279727] as a Whole time Director to function as Chairman- 23/Sep/2020 Coal India Limited AGM Management For For Routine proposal cum-Managing Director of the Company 23/Sep/2020 Coal India Limited AGM Management Appointment of Shri V.K.Tiwari [DIN: 03575641] as an Official part time Director of the Company For For Routine proposal Appointment of Shri S.N.Tiwary [DIN:07911040] as a Whole time Director to function as 23/Sep/2020 Coal India Limited AGM Management For For Routine proposal Director(Marketing) of the Company 23/Sep/2020 Coal India Limited AGM Management Appointment of Ms. Yatinder Prasad [DIN:08564506] as an Official part time Director of the Company For For Routine proposal Remuneration payable to M/s, Dhananjay V. Joshi & Associates, Cost Auditor (Registration Number 23/Sep/2020 Coal India Limited AGM Management For For Routine proposal '000030) for the financial year ended 31st March, 2020 To receive, consider and adopt the: 23/Sep/2020 Endurance Technologies Ltd AGM Management (a) audited financial statements of the Company for the financial year ended 31st March, 2020, together For For Routine proposal with the reports of the Board of Directors and Auditors thereon; and HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

(b) audited consolidated financial statements of the Company for the financial year ended 31st March, 2020 23/Sep/2020 Endurance Technologies Ltd AGM Management For For Routine proposal together with the report of Auditors thereon. To appoint a director in place of Mr. Naresh Chandra (DIN: 00027696), who retires by rotation, in terms of 23/Sep/2020 Endurance Technologies Ltd AGM Management For For Nothing objectionable Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. 23/Sep/2020 Endurance Technologies Ltd AGM Management Ratification of remuneration to Cost Auditor For For Nothing objectionable 23/Sep/2020 Endurance Technologies Ltd AGM Management Appointment of Ms. Rhea Jain to office or place of profit For For Nothing objectionable To receive, consider and adopt: a.the audited standalone financial statements of the Company for the financial year ended March 31, 2020 23/Sep/2020 ICRA Limited AGM Management and the report of the Board of Directors and Auditors thereon; and For For Routine proposal b.the audited consolidated financial statements of the Company and its Subsidiaries for the financial year ended March 31, 2020 and the report of the Auditors thereon 23/Sep/2020 ICRA Limited AGM Management To declare dividend on the equity shares for the financial year ended March 31, 2020. For For Routine proposal To appoint a Director in place of Mr. Thomas John Keller Jr. (DIN: 00194502), who retires by rotation, and 23/Sep/2020 ICRA Limited AGM Management For For Routine proposal being eligible, offers himself for reappointment 23/Sep/2020 ICRA Limited AGM Management To appoint Mr. Michael Foley as a Non-Executive and Non-Independent Director of the Company For For Routine proposal 23/Sep/2020 ICRA Limited AGM Management To appoint Mr. Amit Kumar Gupta as a Whole-time Director of the Company For For Routine proposal 23/Sep/2020 ICRA Limited AGM Management To appoint Mr. N. Sivaraman (DIN: 00001747) as a Managing Director & CEO of the Company For For Routine proposal To receive, consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended 23/Sep/2020 Karur Vyasa Bank Limited AGM Management For For Routine proposal March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon. To appoint a Director in the place of Shri M. K. Venkatesan (DIN: 00032235), who retires by rotation and 23/Sep/2020 Karur Vyasa Bank Limited AGM Management For For Nothing objectionable being eligible, offers himself for re-appointment. To re-appoint M/s Walker Chandiok & Co. LLP, Chartered Accountants, Kochi, as the Statutory Auditors of 23/Sep/2020 Karur Vyasa Bank Limited AGM Management For For Nothing objectionable the Bank and fix their remuneration. 23/Sep/2020 Karur Vyasa Bank Limited AGM Management To appoint Branch Auditors of the Bank and fix their remuneration. For For Routine proposal 23/Sep/2020 Karur Vyasa Bank Limited AGM Management To appoint Shri KG Mohan (DIN: 08367265) as Non-Executive Independent Director. For For Nothing objectionable 23/Sep/2020 Karur Vyasa Bank Limited AGM Management To appoint Dr. Harshavardhan Raghunath (DIN: 01675460) as Non-Executive Independent Director. For For Nothing objectionable 23/Sep/2020 Karur Vyasa Bank Limited AGM Management To appoint Shri B. Ramesh Babu (DIN: 006900325) as a Director of the Bank For For Nothing objectionable Approval for appointment of Shri B. Ramesh Babu (DIN: 006900325) as a Managing Director and Chief 23/Sep/2020 Karur Vyasa Bank Limited AGM Management For For Nothing objectionable Executive Officer of the Bank. 24/Sep/2020 Apollo Tyres Ltd PB Management Appointment of Mr. Vishal Mahadevia (DIN:01035771) as a Non-Executive Non-Independent Director For For Routine proposal 24/Sep/2020 Apollo Tyres Ltd PB Management Private Placement of Non-Convertible Debentures For For Business needs 24/Sep/2020 Apollo Tyres Ltd PB Management Amendment in Articles of Association of the Company For For Business needs Issuance of Compulsorily Convertible Preference Shares by way of preferential issue on a private 24/Sep/2020 Apollo Tyres Ltd PB Management For For Business needs placement basis 24/Sep/2020 Apollo Tyres Ltd PB Management Revision in remuneration of Mr. Satish Sharma (DIN:07527148), Whole-time Director For For Nothing objectionable 24/Sep/2020 Apollo Tyres Ltd PB Management Re-appointment of Mr. Vinod Rai (DIN:00041867) as an Independent Director For For Nothing objectionable To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the 24/Sep/2020 Gujarat Gas Limited AGM Management Company for the Financial Year ended 31st March, 2020 and the Reports of the Board of Directors together For For Routine proposal with the Reports of Statutory Auditors and Comptroller & Auditor General of India

24/Sep/2020 Gujarat Gas Limited AGM Management To declare Dividend on equity shares for the Financial Year 2019-20 For For Routine proposal To re-appoint Shri Milind Torawane, IAS (DIN: 03632394), who retires by rotation and being eligible offers 24/Sep/2020 Gujarat Gas Limited AGM Management For For Routine proposal himself for reappointment. To authorise the Board of Directors of the Company to fix the remuneration of Statutory Auditors of the 24/Sep/2020 Gujarat Gas Limited AGM Management For For Routine proposal Company for Financial Year 2020 -21, in terms of the provisions of Section 142 of Companies Act, 2013.

24/Sep/2020 Gujarat Gas Limited AGM Management Appointment of Shri Anil Mukim, IAS, (DIN: 02842064) as a Director and Chairman of the Company For For Nothing objectionable 24/Sep/2020 Gujarat Gas Limited AGM Management Appointment of Smt. Sunaina Tomar, IAS, (DIN: 03435543) as a Director of the Company For For Nothing objectionable 24/Sep/2020 Gujarat Gas Limited AGM Management Appointment of Shri Sanjeev Kumar, IAS, (DIN: 03600655 ) as Managing Director of the Company For For Nothing objectionable 24/Sep/2020 Gujarat Gas Limited AGM Management Ratification of remuneration of Cost Auditors for FY 2020-21 For For Nothing objectionable 24/Sep/2020 Gujarat Gas Limited AGM Management Appointment of Dr. Manjula Subramaniam, IAS (Retd.) as Independent Woman Director. For For Nothing objectionable To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the 24/Sep/2020 Gujarat State Petronet Limited AGM Management Company for the Financial Year ended 31st March, 2020 and the Reports of the Board of Directors and For For Routine proposal Auditors thereon. 24/Sep/2020 Gujarat State Petronet Limited AGM Management To declare Dividend on Equity Shares. For For Routine proposal To appoint a Director in place of Shri Sanjeev Kumar, IAS [DIN: 03600655] who retires by rotation and 24/Sep/2020 Gujarat State Petronet Limited AGM Management For For Routine proposal being eligible offers himself for re-appointment To authorize Board of Directors to fix remuneration of Statutory Auditors of the Company for the Financial 24/Sep/2020 Gujarat State Petronet Limited AGM Management For For Routine proposal Year 2020 - 21 in terms of the provisions of Section 142 of the Companies Act, 2013 24/Sep/2020 Gujarat State Petronet Limited AGM Management To approve appointment of Shri Anil Mukim, IAS (DIN: 02842064) as a Director of the Company. For For Nothing objectionable

24/Sep/2020 Gujarat State Petronet Limited AGM Management To approve appointment of Shri Pankaj Joshi, IAS [DIN: 01532892] as a Director of the Company For For Nothing objectionable

24/Sep/2020 Gujarat State Petronet Limited AGM Management To approve appointment of Smt. Sunaina Tomar, IAS [DIN: 03435543] as a Director of the Company For For Nothing objectionable HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To approve re-appointment of Dr. Sudhir Kumar Jain [DIN: 03646016] as an Independent Director of the 24/Sep/2020 Gujarat State Petronet Limited AGM Management For For Nothing objectionable Company To approve re-appointment of Shri Bhadresh Mehta [DIN: 02625115] as an Independent Director of the 24/Sep/2020 Gujarat State Petronet Limited AGM Management For For Nothing objectionable Company To ratify the remuneration payable to M/s N D Birla & Co., Cost Auditors of the Company for the Financial 24/Sep/2020 Gujarat State Petronet Limited AGM Management For For Nothing objectionable Year ending 31st March, 2021. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 24/Sep/2020 Mahanagar Gas Ltd AGM Management For For Routine proposal March 31, 2020, together with the Reports of the Board of Directors and Auditors thereon.

To confirm the payment of Interim Dividend of 9.50 per equity share, already paid and to declare the Final 24/Sep/2020 Mahanagar Gas Ltd AGM Management dividend of 10.50 and Special Dividend of 15 per equity share for the financial year ended on March 31, For For Routine proposal 2020. To appoint a Director in place of Mr. Sanjib Datta (DIN: 07008785), who retires by rotation and being 24/Sep/2020 Mahanagar Gas Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment 24/Sep/2020 Mahanagar Gas Ltd AGM Management Ratification of Cost Auditors’ remuneration. For For Routine proposal 24/Sep/2020 Mahanagar Gas Ltd AGM Management To approve Material Related Party Transactions. For For Routine proposal 24/Sep/2020 Mahanagar Gas Ltd AGM Management Appointment of Mr. Syed S. Hussain (DIN: 00209117) as an Independent Director. For For Nothing objectionable 24/Sep/2020 Mahanagar Gas Ltd AGM Management Re-Appointment of Mrs. Radhika Vijay Haribhakti (DIN: 02409519) as an Independent Director. For For Nothing objectionable 24/Sep/2020 Mahanagar Gas Ltd AGM Management To appoint Mr. Manoj Jain (DIN: 07556033) as Director. For For Nothing objectionable To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2020 and the Reports of the Board of Directors and Auditors thereon and the audited 24/Sep/2020 MRF Ltd. AGM Management For For Routine proposal consolidated financial statements of the Company for the financial year ended 31st March, 2020 and the Reports of the Auditors thereon. 24/Sep/2020 MRF Ltd. AGM Management To declare a final dividend on equity shares. For For Routine proposal To appoint a Director in place of Mr. Varun Mammen (DIN: 07804025), who retires by rotation and being 24/Sep/2020 MRF Ltd. AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. To appoint a Director in place of Dr (Mrs) Cibi Mammen (DIN: 00287146), who retires by rotation and being 24/Sep/2020 MRF Ltd. AGM Management For For Nothing objectionable eligible, offers herself for re-appointment. Remuneration paid to Mr. C. Govindan Kutty, Cost Accountant of the Company for the financial year 24/Sep/2020 MRF Ltd. AGM Management For For Nothing objectionable ending 31st March, 2021 To consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management 2020, the reports of the Board of Directors and Auditors thereon; and For For Routine proposal (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 and the report of the Auditors thereon 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To confirm payment of interim dividend and declare final dividend for the year 2019-20. For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To fix the remuneration of the Statutory Auditors for the year 2020-21 For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To appoint Shri Anil Kumar Gautam (DIN: 08293632), as Director (Finance) of the Company For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To appoint Shri Ashish Upadhyaya (DIN: 06855349), as Government Nominee Director For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To appoint Shri Dillip Kumar Patel (DIN: 08695490), as Director (Human Resources) of the Company For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To appoint Shri Ramesh Babu V (DIN: 08736805), as Director (Operations) of the Company For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To appoint Shri Chandan Kumar Mondol (DIN: 08535016), as Director (Commercial) of the Company For For Routine proposal

24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To appoint Shri Ujjwal Kanti Bhattacharya (DIN: 08734219), as Director (Projects) of the Company. For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To alter Objects Clause of Memorandum of Association of the Company For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To alter Articles of Association of the Company For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To ratify the remuneration of the Cost Auditors for the financial year 2020-21 For For Routine proposal 24/Sep/2020 National Thermal Power Corporation Ltd. AGM Management To raise funds up to ₹ 15,000 Crore through issue of Bonds/Debentures on Private Placement basis For For Routine proposal

To receive, consider and adopt the Revenue Account, Profit and Loss Account and Receipts and Payments Account for the financial year ended March 31, 2020 and the Balance Sheet of the Company as at March 24/Sep/2020 SBI Life Insurance Company Limited AGM Management 31, 2020, together with the reports of the Board of Directors’ of the Company (“Board”), report of the For For Routine proposal Statutory Auditors of the Company (“Auditors”) and comments of the Comptroller and Auditor General of India (“CAG”). Ratification of appointment of Joint Statutory Auditors as appointed by Comptroller and Auditor General of 24/Sep/2020 SBI Life Insurance Company Limited AGM Management For For Routine proposal India and to fix their remuneration Apointment of Mr. Mahesh Kumar Sharma (DIN: 08740737), as Managing Director and Chief Executive 24/Sep/2020 SBI Life Insurance Company Limited AGM Management For For Routine proposal Officer of the Company 24/Sep/2020 SBI Life Insurance Company Limited AGM Management Re-appointment of Mr. Deepak Amin (DIN:01289453), as an Independent Director of the Company For For Nothing objectionable

24/Sep/2020 SBI Life Insurance Company Limited AGM Management Appointment of Ms. Sunita Sharma (DIN: 02949529), as an Independent Director of the Company. For For Nothing objectionable

24/Sep/2020 SBI Life Insurance Company Limited AGM Management Appointment of Mr. Narayan K. Seshadri (DIN:00053563), as an Independent Director of the Company For For Nothing objectionable

To receive, consider and adopt:- (i) the audited standalone financial statements of the Company for the year ended March 31, 2020, 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management together with the Reports of the Board of Directors and Auditors thereon, and For For Routine proposal (ii) the audited consolidated financial statements of the Company for the year ended March 31, 2020, together with the Report of the Auditors thereon. 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management Confirmation of Interim Dividend and Declaration of Final Dividend For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To appoint a Director in place of Smt. Sangita Reddy (DIN 00006285), who retires by rotation and, being 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management For For Nothing objectionable eligible, offers herself for reappointment Approval for re-appointment of Smt. Preetha Reddy as Executive Vice-Chairperson for a further period of 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management For For Nothing objectionable five years 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management Approval for re-appointment of Smt. Suneeta Reddy as Managing Director for a further period of five years. For For Nothing objectionable Approval for re-appointment of Smt. Sangita Reddy as Joint Managing Director for a further period of five 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management For For Nothing objectionable years Consent for payment of remuneration to Dr. Prathap C Reddy (DIN :00003654), Whole Time Director designated as Executive Chairman, Smt.Preetha Reddy (DIN: 00001871), Executive Vice Chairperson, 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management Smt. Suneeta Reddy (DIN: 00001873), Managing Director, Smt.Sangita Reddy (DIN: 00006285), Joint For For Nothing objectionable Managing Director and Smt.Shobana Kamineni, (DIN: 00003836) Executive Vice-Chairperson as prescribed by the SEBI Listing Regulations 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management Offer or Invitation to subscribe to Non-Convertible Debentures on a private placement basis For For Business needs 25/Sep/2020 Apollo Hospitals Enterprise Limited AGM Management To ratify the remuneration of the Cost Auditor for the financial year ending March 31, 2021. For For Routine proposal To consider and if thought fit, to pass the following resolution for audited standalone and consolidated 25/Sep/2020 BEML Ltd AGM Management For For Routine proposal financial statement, reports of Board of Directors and auditors thereon 25/Sep/2020 BEML Ltd AGM Management Declaration of dividend For For Routine proposal 25/Sep/2020 BEML Ltd AGM Management Re-appointment of Shri Suraj Prakash (DIN: 08124871), who retires by rotation For For Routine proposal 25/Sep/2020 BEML Ltd AGM Management Re-appointment of Shri M V Rajasekhar (DIN: 08467141), who retires by rotation For For Routine proposal 25/Sep/2020 BEML Ltd AGM Management Fixation of remuneration of Statutory Auditors For For Routine proposal 25/Sep/2020 BEML Ltd AGM Management Appointment of Shri R Panneer Selvam (DIN:08075917), as Director (Human Resources) of the Company For For Routine proposal

25/Sep/2020 BEML Ltd AGM Management Appointment of Smt. Balmuri Vanitha (DIN:08679028), as Independent Woman Director of the Company For For Routine proposal

25/Sep/2020 BEML Ltd AGM Management Appointment of Shri Ajit Kumar Srivastav (DIN:08741858), as Director (Defence Business) of the Company For For Routine proposal

25/Sep/2020 BEML Ltd AGM Management Appointment of Shri Puneet Agarwal (DIN:07192938), as Government Nominee Director of the Company For For Routine proposal 25/Sep/2020 BEML Ltd AGM Management Ratification of Remuneration to Cost Auditors For For Routine proposal Audited financial statements (including the audited consolidated financial statements) for the financial year 25/Sep/2020 Berger Paints India Ltd AGM Management ended 31st March, 2020, the Report of the Board of Directors along with relevant Annexures and the For For Routine proposal Statutory Auditors be and are hereby received, considered and adopted. 25/Sep/2020 Berger Paints India Ltd AGM Management To declare dividend of Rs. 0.30 (30%) per equity share for the year ended 31st March, 2020. For For Routine proposal Mr Kuldip Singh Dhingra (DIN: 00048406), Director of the Company, who retires by rotation at this meeting 25/Sep/2020 Berger Paints India Ltd AGM Management and, being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of For For Nothing objectionable the Company Mr Gurbachan Singh Dhingra (DIN: 00048465), Director of the Company, who retires by rotation at this 25/Sep/2020 Berger Paints India Ltd AGM Management meeting and, being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a For For Nothing objectionable Director of the Company. Re-appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 25/Sep/2020 Berger Paints India Ltd AGM Management For For Nothing objectionable 301003E/E300005) as Statutory Auditors of the Company. 25/Sep/2020 Berger Paints India Ltd AGM Management Appointment of Dr Anoop Kumar Mittal (DIN:05177010) as an Independent Director of the Company For For Nothing objectionable 25/Sep/2020 Berger Paints India Ltd AGM Management To ratify the remuneration payable to the Cost Auditors for the financial year 2020-21. For For Nothing objectionable 25/Sep/2020 Healthcare Global Enterprises Limited PB Management Reappointment of Ms. Bhushani Kumar (DIN: 07195076), as an Independent Director of the Company. For For Nothing objectionable Appointment of Mr. Amit Soni (DIN: 05111144), as Non-Independent Non- Executive Director, nominee of 25/Sep/2020 Healthcare Global Enterprises Limited PB Management For For Nothing objectionable Aceso Company Pte. Ltd., on the Board of the Company Appointment of Mr. Siddharth Patel (DIN: 07803802), as Non-Independent Non- Executive Director, 25/Sep/2020 Healthcare Global Enterprises Limited PB Management For For Nothing objectionable nominee of Aceso Company Pte. Ltd., on the Board of the Company 25/Sep/2020 Healthcare Global Enterprises Limited PB Management Adoption of amended and restated Articles of Association For For Nothing objectionable To consider and adopt: a. the audited standalone financial statements of the Company for the financial year ended March 31, 2020 25/Sep/2020 IDFC Limited AGM Management and the Reports of the Board of Directors and the Auditors thereon; and For For Routine proposal b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2020 and the Report of the Auditors thereon.

To approve, with or without modification, appointment of a Director in place of Mr. Soumyajit Ghosh (DIN: 25/Sep/2020 IDFC Limited AGM Management For For Routine proposal 07698741), who retires by rotation and being eligible, offers himself for re-appointment. 25/Sep/2020 IDFC Limited AGM Management Appointment of Mr. Ajay Sondhi as an Independent Director For For Nothing objectionable 25/Sep/2020 IDFC Limited AGM Management Reappointment of Mr. Sunil Kakar as Managing Director & CEO For For Nothing objectionable To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the 25/Sep/2020 IndusInd Bank Limited AGM Management Financial Year ended March 31, 2020, together with the Reports of the Board of Directors and Auditors For For Routine proposal thereon. To appoint a Director in place of Mr. Arun Tiwari (DIN: 05345547), who retires by rotation and, being 25/Sep/2020 IndusInd Bank Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. 25/Sep/2020 IndusInd Bank Limited AGM Management To appoint the Statutory Auditors of the Bank and to fix their remuneration For For Routine proposal 25/Sep/2020 IndusInd Bank Limited AGM Management Appointment of Mr. Arun Tiwari (DIN: 05345547) as Part-time Non-Executive Chairman For For Nothing objectionable 25/Sep/2020 IndusInd Bank Limited AGM Management Appointment of Mr. Sumant Kathpalia (DIN: 01054434) as Managing Director & CEO For For Nothing objectionable 25/Sep/2020 IndusInd Bank Limited AGM Management Appointment of Mr. Sanjay Khatau Asher (DIN: 00008221) as Non-Executive Independent Director For For Nothing objectionable HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

25/Sep/2020 IndusInd Bank Limited AGM Management Appointment of Mrs. Bhavna Gautam Doshi (DIN: 00400508) as Non-Executive Independent Director For For Nothing objectionable

25/Sep/2020 IndusInd Bank Limited AGM Management Re-appointment of Mr. Shanker Annaswamy (DIN: 00449634) as Non-Executive Independent Director For For Nothing objectionable

25/Sep/2020 IndusInd Bank Limited AGM Management Re-appointment of Dr. T. T. Ram Mohan (DIN: 00008651) as Non-Executive Independent Director For For Nothing objectionable 25/Sep/2020 IndusInd Bank Limited AGM Management Issue of Long-Term Bonds / Non-Convertible Debentures on Private Placement Basis For For Business needs 25/Sep/2020 IndusInd Bank Limited AGM Management Modifications in the Employee Stock Option Scheme 2007 (ESOS 2007) For For Nothing objectionable To Consider And Adopt The Audited Financial Statements As At And For The Financial Year Ended March 31, 2020 Together With The Reports Of The Investment Manager, Management Discussion & Analysis And 25/Sep/2020 IRB InvIT Fund AGM Management For For Routine proposal The Report Of The Auditors Thereon And The Audited Consolidated Financial Statements For The Financial Year Ended March 31, 2020. 25/Sep/2020 IRB InvIT Fund AGM Management To Consider Re-Appointment Of Auditor And Fix Their Remuneration For For Routine proposal To Approve And Adopt The Valuation Report Issued By Mr. Santosh Nagalingaswamy, The Valuer, For The 25/Sep/2020 IRB InvIT Fund AGM Management For For Routine proposal Year Ended March 31, 2020 25/Sep/2020 IRB InvIT Fund AGM Management To Appoint The Valuer For For Routine proposal 25/Sep/2020 IRB InvIT Fund AGM Management Authority To Borrow And Create Charge On Assets And Matters Related Thereto For For Routine proposal To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial National Stock Exchange National Stock Exchange of 25/Sep/2020 AGM Management Statements) of the Company for the financial year ended March 31, 2020, together with the Reports of the For For Routine proposal India Limited Board of Directors and the Auditors thereon. National Stock Exchange National Stock Exchange of To confirm the Interim dividend paid and to declare final dividend on equity shares for the financial year 25/Sep/2020 AGM Management For For Routine proposal India Limited ended March 31, 2020 National Stock Exchange National Stock Exchange of To resolve not to fill up the vacancy caused by the retirement of Mr. Abhay Havaldar (DIN: 00118280), 25/Sep/2020 AGM Management For For Routine proposal India Limited Shareholder Director, who retires by rotation To receive, consider and adopt: (a) the audited standalone financial statements of the company for the financial year ended 31st March, 25/Sep/2020 NCC Ltd AGM Management 2020 together with the reports of the Board of Directors and the Auditors thereon For For Routine proposal (b) the audited consolidated financial statements of the company for the financial year ended 31st March, 2020, together with the report of the Auditors thereon. To declare dividend on the Equity Shares for the financial year 2019- 2020 as recommended by the Board 25/Sep/2020 NCC Ltd AGM Management For For Routine proposal of Directors of the Company To appoint a Director in place of Sri A S N Raju (DIN 00017416) who retires by rotation and being eligible, 25/Sep/2020 NCC Ltd AGM Management For For Routine proposal offers himself for reappointment To appoint a Director in place of Sri J V Ranga Raju (DIN 00020547) who retires by rotation and being 25/Sep/2020 NCC Ltd AGM Management For For Routine proposal eligible, offers himself for reappointment. 25/Sep/2020 NCC Ltd AGM Management To ratify the remuneration of the Cost Auditors for the financial year ending March 31st 2020 For For Routine proposal 25/Sep/2020 NCC Ltd AGM Management To re-appoint Sri S Ravi (Sri Ravi Sankararamiah) (DIN-00180746) as an Independent Director For For Routine proposal 25/Sep/2020 NCC Ltd AGM Management To re-appoint Dr. A S Durga Prasad (DIN 00911306) as an Independent Director. For For Routine proposal To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of 25/Sep/2020 P I Industries Limited AGM Management For For Routine proposal the Company for the financial year ended March 31, 2020 and the Report of Directors and Auditor thereon To confirm the payment of Interim Dividend and to declare Final Dividend on equity shares for the financial 25/Sep/2020 P I Industries Limited AGM Management For For Routine proposal year ended March 31, 2020. To appoint a Director in place of Mr. Arvind Singhal (DIN: 00092425), who retires by rotation, and being 25/Sep/2020 P I Industries Limited AGM Management For For Nothing objectionable eligible, offers himself for re-appointment. 25/Sep/2020 P I Industries Limited AGM Management Ratification of Cost Auditors remuneration. For For Routine proposal 25/Sep/2020 P I Industries Limited AGM Management Appointment of Ms. Lisa J. Brown (DIN: 07053317), as an Independent Director. For For Nothing objectionable 25/Sep/2020 P I Industries Limited AGM Management Re-appointment of Dr. T.S Balganesh (DIN: 00648534), as an Independent Director For For Nothing objectionable To receive, consider, approve and adopt the audited standalone & consolidated financial statements of the 25/Sep/2020 REC Limited AGM Management Company for the financial year ended March 31, 2020 along with the Reports of the Board of Directors and For For Routine proposal Auditors thereon 25/Sep/2020 REC Limited AGM Management To confirm the payment of Interim Dividend for the financial year 2019-20. For For Routine proposal To appoint a Director in place of Shri Sanjeev Kumar Gupta (DIN: 03464342), who retires by rotation and 25/Sep/2020 REC Limited AGM Management For For Routine proposal being eligible, offers himself for re-appointment 25/Sep/2020 REC Limited AGM Management To fix the remuneration of Statutory Auditors for the financial year 2020-21 For For Routine proposal 25/Sep/2020 REC Limited AGM Management To increase the overall Borrowing Limit of the Company For For Business needs To create mortgage and/or charge on all or any of the movable and/or immovable properties of the 25/Sep/2020 REC Limited AGM Management For For Business needs Company. 25/Sep/2020 REC Limited AGM Management Approval for Private Placement of Securities For For Business needs 25/Sep/2020 REC Limited AGM Management Approval for Related Party Transactions proposed to be entered by the Company For For Nothing objectionable Issue of shares by means of private placement, follow-on public offering, preferential issue, qualified 26/Sep/2020 Creditaccess Gramin Limited EGM Management For For Business needs institutions placement and/ or any other permitted mode/any combination thereof

To receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2020 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st For For Routine proposal March, 2020; and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon.

To confirm the payment of Interim Dividend on Equity Shares for the Financial Year ended 31st March, 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management For For Routine proposal 2020 HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To appoint a Director in place of Dr. K. Ellangovan, Director (DIN: 05272476), who retires by rotation and 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management being For For Routine proposal eligible, offers himself for reappointment. To authorize the Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management For For Routine proposal of the Company for the Financial Year 2020-21 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management Appointment of Shri Rajesh Aggarwal as Director For For Nothing objectionable 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management Approval of Remuneration of the Cost Auditors for the Financial Year 2020-21 For For Routine proposal 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management Approval of Material Related Party Transactions For For Routine proposal 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management Approval of ‘BPCL Employee Stock Purchase Scheme 2020’ For For Nothing objectionable Approval of offer of shares under the ‘BPCL Employee Stock Purchase Scheme 2020’ to the Executive/ 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management For For Nothing objectionable Whole-time Director(s) of Subsidiary Company(ies) who are on lien with the Company. Approval of secondary acquisition of shares through the Trust route for the implementation of the 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management For For Nothing objectionable ‘BPCLEmployee Stock Purchase Scheme 2020 Provision of money by the Company for purchase of its own shares by the Trust for the benefit of 28/Sep/2020 Bharat Petroleum Corporation Ltd AGM Management For For Nothing objectionable employees under the ‘BPCL Employee Stock Purchase Scheme 2020’ To receive, consider and adopt the audited financial statements of the Company for the financial year 28/Sep/2020 GE T&D India Limited AGM Management For For Routine proposal ended March 31, 2020, together with reports of the Board of Directors and Auditors thereon. To appoint a Director in place of Mr. Nagesh Tilwani (DIN 07684746), who retires by rotation and being 28/Sep/2020 GE T&D India Limited AGM Management For For Routine proposal eligible, offers himself for reappointment. 28/Sep/2020 GE T&D India Limited AGM Management Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2021 For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Appointment of Mr. Pitamber Shivnani (DIN 05187407) as Director For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Appointment of Mr. Pitamber Shivnani (DIN 05187407) as ManagingDirector & Chief Executive Officer For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Re-appointment of Ms. Neera Saggi (DIN 00501029) as an Independent Director For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Appointment of Mr. Sanjay Sagar (DIN 00019489) as an Independent Director For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Remuneration of Mr. Sunil Wadhwa (DIN 00259638) For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Remuneration of Mr. Gaurav Manoher Negi (DIN 02835748) For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Remuneration of Mr. Nagesh Tilwani (DIN 07684746) For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Increase in borrowing limits For For Routine proposal 28/Sep/2020 GE T&D India Limited AGM Management Approval for Related Party Transactions with GE India Industrial Pvt. Ltd. For For Business needs 28/Sep/2020 GE T&D India Limited AGM Management Approval for Related Party Transactions with Grid Solutions SAS, France For For Business needs To receive, consider and adopt the 28/Sep/2020 Indraprastha Gas Ltd. AGM Management (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2020, For For Routine proposal (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2020

28/Sep/2020 Indraprastha Gas Ltd. AGM Management To declare a Dividend on equity shares for the financial year ended March 31, 2020. For For Routine proposal To appoint a Director in place of Shri R. P. Natekar, who retires by rotation, and being eligible, offers 28/Sep/2020 Indraprastha Gas Ltd. AGM Management For For Routine proposal himself for re-appointment 28/Sep/2020 Indraprastha Gas Ltd. AGM Management To fix remuneration of the Statutory Auditor of the Company (M/s Datta Singla & Co.) For For Routine proposal 28/Sep/2020 Indraprastha Gas Ltd. AGM Management Appointment of Shri P. K. Gupta (DIN: 01237706) as a Director of the Company For For Nothing objectionable 28/Sep/2020 Indraprastha Gas Ltd. AGM Management Re-appointment of Shri E. S. Ranganathan (DIN: 07417640) as Managing Director of the Company For For Nothing objectionable 28/Sep/2020 Indraprastha Gas Ltd. AGM Management Appointment of Shri Asit Kumar Jana (DIN: 03452799) as a Director of the Company For For Nothing objectionable 28/Sep/2020 Indraprastha Gas Ltd. AGM Management Appointment of Shri Asit Kumar Jana (DIN: 03452799) as Managing Director of the Company For For Nothing objectionable 28/Sep/2020 Indraprastha Gas Ltd. AGM Management Appointment of Smt. Manisha Saxena (DIN: 01289071) as a Director of the Company For For Nothing objectionable 28/Sep/2020 Indraprastha Gas Ltd. AGM Management Remuneration to the cost auditor For For Routine proposal To ratify the contract for purchase of APM gas for NCT of Delhi, at a price determined by Government of 28/Sep/2020 Indraprastha Gas Ltd. AGM Management India from time to time, amounting to Rs. 1169.05 Crores, with its related party i.e. GAIL (India) Limited For For Nothing objectionable (Nominee of Government of India) Alteration of Memorandum of Association (MoA) and also adoption of revised set of Articles of Association 28/Sep/2020 Indraprastha Gas Ltd. AGM Management For For Nothing objectionable (AoA) of the Company, in place of the existing MoA and AoA To receive, consider and adopt the Audited Financial Statements of the Company (including Audited 28/Sep/2020 Kajaria Ceramics Limited. AGM Management Consolidated Financial Statements) for the financial year ended 31 March, 2020 and Reports of Board of For For Routine proposal Directors and Auditors thereon To appoint a Director in place of Mr. Chetan Kajaria (DIN: 00273928), who retires by rotation at this Annual 28/Sep/2020 Kajaria Ceramics Limited. AGM Management For For Routine proposal General Meeting and being eligible has offered himself for re-appointment To appoint a Director in place of Mr. Rishi Kajaria (DIN: 00228455), who retires by rotation at this Annual 28/Sep/2020 Kajaria Ceramics Limited. AGM Management For For Routine proposal General Meeting and being eligible has offered himself for re-appointment To receive, consider and adopt: (a) the audited (standalone) financial statements of the Bank for the Financial Year ended 31st March, 28/Sep/2020 LIC Housing Finance Limited AGM Management 2020 and the Reports of the Board of Directors and Auditors thereon For For Routine proposal (b the audited (consolidated) financial statements of the Bank for the Financial Year ended 31st March, 2020 and the Report of the Auditors thereon. 28/Sep/2020 LIC Housing Finance Limited AGM Management To declare dividend on equity shares for the financial year ended 31st March, 2020. For For Routine proposal To appoint a Director in place of Shri Sanjay Kumar Khemani (DIN-00072812), who retires by rotation and, 28/Sep/2020 LIC Housing Finance Limited AGM Management For For Routine proposal being eligible, offers himself for re-appointment. Issuance of Redeemable Non-Convertible Debentures and / or other hybrid instruments on a private 28/Sep/2020 LIC Housing Finance Limited AGM Management For For Business needs placement basis Appointment of Shri Siddhartha Mohanty (DIN- 08058830) as the Managing Director & CEO of the 28/Sep/2020 LIC Housing Finance Limited AGM Management For For Routine proposal Company. HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Re-appointment of Shri V K Kukreja (DIN-01185834) as Independent Director of the Company for the 28/Sep/2020 LIC Housing Finance Limited AGM Management For For Routine proposal second term Re-appointment of Shri Ameet Patel (DIN-00726197) as Independent Director of the Company for the 28/Sep/2020 LIC Housing Finance Limited AGM Management For For Routine proposal second term: 28/Sep/2020 LIC Housing Finance Limited AGM Management Appointment of Shri Vipin Anand (DIN-05190124) as director of the Company For For Routine proposal To consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended March 31, 2020 together 28/Sep/2020 Motherson Sumi Systems Limited AGM Management with reports of the Board of Directors and Auditors thereon; and For For Routine proposal b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 together with the report of Auditors thereon To appoint a Director in place of Mr. Laksh Vaaman Sehgal (DIN00048584), who retires by rotation and 28/Sep/2020 Motherson Sumi Systems Limited AGM Management For For Nothing objectionable being eligible offers himself for re- appointment To appoint a Director in place of Mr. Shunichiro Nishimura (DIN08138608), who retires by rotation and 28/Sep/2020 Motherson Sumi Systems Limited AGM Management For For Nothing objectionable being eligible offers himself for re-appointment. 28/Sep/2020 Motherson Sumi Systems Limited AGM Management Re-appointment of Mr. Naveen Ganzu (DIN- 00094595) as an Independent Director of the Company For For Nothing objectionable Remuneration payable to M/s. M.R. Vyas and Associates, Practicing Cost and Management Accountants 28/Sep/2020 Motherson Sumi Systems Limited AGM Management For For Nothing objectionable appointed by the Board of Directors of the Company as the Cost Auditors To receive, consider and adopt the audited financial statements of the Bank for the financial year ended 28/Sep/2020 Suryoday Small Finance Bank Limited AGM Management For For Routine proposal March 31, 2020 and the reports of the Board of Directors and Auditorsthereon. To appoint a director in place of Mr. Ranjit Shah [DIN: 08574067], who retires by rotation, and being 28/Sep/2020 Suryoday Small Finance Bank Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment Re-appointment of M/s. MSKC & Associates, Chartered Accountants [Firm Registration no. 001595S] as 28/Sep/2020 Suryoday Small Finance Bank Limited AGM Management For For Routine proposal Statutory Auditors of the Bank 28/Sep/2020 Suryoday Small Finance Bank Limited AGM Management To approve adoption of new set of Articles of Association For For Routine proposal To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2020 including the audited Balance 29/Sep/2020 Brickeagle Affordable Housing Finance Company Ltd AGM Management Sheet, Statement of Profit and Loss and the Cash Flow Statement for the year For For Routine proposal ended as on that date together with the report of Director’s and Auditor’s thereon. To appoint a Director in place of Mr. Sohil Chand (holding DIN 02170052) who 29/Sep/2020 Brickeagle Affordable Housing Finance Company Ltd AGM Management For For Routine proposal retires by rotation and being eligible offers himself for re-appointment. Appointment of Mr. Chitresh Mody (holding DIN 02017098) as an 29/Sep/2020 Brickeagle Affordable Housing Finance Company Ltd AGM Management For For Routine proposal independent Director of the Company

To receive, consider and adopt the Financial Statements (Standalone and Consolidated) of the Company 29/Sep/2020 Container Corporation of India Ltd AGM Management for the year ended 31st March, 2020, including Balance Sheet as at 31st March, 2020, the Statement of For For Routine proposal Profit and Loss for the year ended on that date and the Reports of Board of Directors and Auditors thereon.

To confirm the payment of Interim dividend and to declare Final dividend on equity shares for the financial 29/Sep/2020 Container Corporation of India Ltd AGM Management For For Routine proposal year ended 31st March, 2020. To appoint a Director in place of Shri Pradip K. Agrawal, Director (Domestic Division) (DIN: 07557080), 29/Sep/2020 Container Corporation of India Ltd AGM Management For For Routine proposal who retires by rotation and being eligible, offers himself for reappointment. To appoint a Director in place of Shri Sanjay Swarup, Director (International Marketing & Operations) (DIN: 29/Sep/2020 Container Corporation of India Ltd AGM Management For For Routine proposal 05159435), who retires by rotation and being eligible, offers himself for reappointment. To take note of the appointment of M/s. S. N. Nanda & Co., Chartered Accountants, New Delhi as Statutory 29/Sep/2020 Container Corporation of India Ltd AGM Management For For Routine proposal Auditors of the Company and fix auditors’ remuneration Shri Ashutosh Gangal (DIN: 07057313), who was appointed as a Director (Government Nominee) by the 29/Sep/2020 Container Corporation of India Ltd AGM Management For For Routine proposal Ministry of Railways vide its order no. 2005/PL/46/5, dated 27.08.2020 To receive, consider and adopt the audited financial statement (including the audited consolidated financial 29/Sep/2020 Finolex Cables Ltd AGM Management statements) of the Company for the financial year ended 31st March, 2020 and the reports of the Board of For For Routine proposal Directors’ and Auditors’ thereon. 29/Sep/2020 Finolex Cables Ltd AGM Management To declare a dividend on equity shares for the financial year ended 31st March, 2020. For For Routine proposal To appoint a Director in place of Mr Shishir Lall [DIN:00078316], who retires by rotation, and being eligible, 29/Sep/2020 Finolex Cables Ltd AGM Management For For Routine proposal offers himself for reappointment. 29/Sep/2020 Finolex Cables Ltd AGM Management Appointment of Mr Devender Kumar Vasal [DIN: 06858991] a Director of the Company For For Routine proposal 29/Sep/2020 Finolex Cables Ltd AGM Management Appointment of Mr Jayaram Rajasekara Reddy [DIN: 07838591] a Director of the Company For For Routine proposal Appointment of Mr Yatin Yashwant Redkar [DIN: 07799478] as an Additional Director designated as 29/Sep/2020 Finolex Cables Ltd AGM Management For For Routine proposal Executive Director 29/Sep/2020 Finolex Cables Ltd AGM Management Appointment of Mrs Kavita Bhaskar Upadhyay [DIN: 08333952] a Director of the Company For For Routine proposal 29/Sep/2020 Finolex Cables Ltd AGM Management Appointment of Mr Devender Kumar Vasal [DIN: 06858991] as an Independent Director For For Routine proposal 29/Sep/2020 Finolex Cables Ltd AGM Management Appointment of Mr Jayaram Rajasekara Reddy [DIN: 07838591] as an Independent Director For For Routine proposal 29/Sep/2020 Finolex Cables Ltd AGM Management Appointment of Mrs Kavita Bhaskar Upadhyay [DIN: 08333952] as an Independent Director For For Routine proposal To ratify the remuneration payable to the Cost Auditors for the financial year ending 31st March, 2021 29/Sep/2020 Finolex Cables Ltd AGM Management For For Routine proposal (Financial Year 2020-21) To constitute and offer or invite subscriptions for secured/unsecured redeemable nonconvertible 29/Sep/2020 Finolex Cables Ltd AGM Management For For Routine proposal debentures (“NCDs”) on a private placement basis 29/Sep/2020 Finolex Cables Ltd AGM Management To approve related party transaction(s) with Corning Finolex Optical Fibre Private Limited For For Routine proposal To receive, consider, approve and adopt the Audited Standalone Financial Statements for the Financial 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management For For Routine proposal Year ended 31 March 2020 together with the reports of the Board and Auditors thereon. To receive, consider, approve and adopt the Audited Consolidated Financial Statements for the Financial 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management For For Routine proposal Year ended 31 March 2020 together with the report of the Auditors thereon HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

Type of Meetings Proposal by Investee company’s Vote (For/ Against/ Reason supporting the vote Meeting Date Company Name (AGM / Management or Resolution Management Abstain) decision EGM/PB/TCM) Shareholders Recommendation 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management To declare dividend on Equity Shares. For For Routine proposal To appoint a Director in place of Mr. V S Mani (DIN 01082878) who retires by rotation and being eligible, 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management For For Nothing objectionable offers himself for re-appointment Appointment of M/s Suresh Surana & Associates LLP, Chartered Accountants (Firm Registration 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management For For Nothing objectionable No.121750W/W-100010) as Statutory Auditors of the Company 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management Appointment of Mr. Rajesh Desai (DIN- 00007960) as an Independent Director For For Nothing objectionable 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management Appointment of Mr. Dipankar Bhattacharjee (DIN: 08770548) as an Independent Director For For Nothing objectionable 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management Ratification of remuneration of Cost Auditors For For Routine proposal 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management To borrow funds in excess of the limits prescribed under section 180(1)(c) of the Companies Act, 2013 For For Business needs To create charge on the assets of the Company as prescribed under section 180(1)(a) of the Companies 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management For For Business needs Act, 2013 29/Sep/2020 Glenmark Pharmaceuticals Ltd AGM Management Further issue of Securities For For Business needs Adoption of Financial Statements along with the Reports of the Board of Directors and of the Auditors 29/Sep/2020 HCL Technologies Limited AGM Management For For Routine proposal thereon 29/Sep/2020 HCL Technologies Limited AGM Management Declaration of Dividend For For Routine proposal 29/Sep/2020 HCL Technologies Limited AGM Management Re-appointment of Ms. Roshni Nadar Malhotra as Director liable to retire by rotation For For Routine proposal 29/Sep/2020 HCL Technologies Limited AGM Management Appointment of Dr. Mohan Chellappa as an Independent Director of the Company For For Routine proposal 29/Sep/2020 HCL Technologies Limited AGM Management Appointment of Mr. Simon John England as an Independent Director of the Company For For Routine proposal Appointment of Mr. Shikhar Neelkamal Malhotra as Non-Executive Non-Independent Director of the 29/Sep/2020 HCL Technologies Limited AGM Management For For Routine proposal Company 29/Sep/2020 HCL Technologies Limited AGM Management Re-appointment of Mr. Thomas Sieber as an Independent Director of the Company For For Routine proposal To receive, consider and adopt the Audited Financial Statements of the Company (including Audited 29/Sep/2020 Healthcare Global Enterprises Limited AGM Management Consolidated Financial Statements) for the financial year ended March 31, 2020, together with the Reports For For Routine proposal of the Board of Directors and the Auditors thereon

To appoint a Director in place of Dr. Amit Varma (DIN: 02241746), who retires by rotation and being 29/Sep/2020 Healthcare Global Enterprises Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. Appointment of Mr. Abhay Prabhakar Havaldar (DIN: 00118280), as an Independent Director of the 29/Sep/2020 Healthcare Global Enterprises Limited AGM Management For For Routine proposal Company 29/Sep/2020 Healthcare Global Enterprises Limited AGM Management To ratify the payment of remuneration to the Cost Auditors for the financial year 2020-21. For For Routine proposal To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the 29/Sep/2020 National Mineral Development Corporation Ltd AGM Management Company for the financial year ended 31st March 2020 together with the reports of the Board of Directors’, For For Routine proposal Statutory Auditors and Comptroller and Auditor General of India thereon.

To confirm the payment of Interim dividend of Rs. 5.29 ps per equity share of Re. 1.00 each already paid 29/Sep/2020 National Mineral Development Corporation Ltd AGM Management For For Routine proposal for the financial year 2019-2020. To consider appointment of a Director in place of Shri P.K. Satpathy, Director (Production), (DIN: 29/Sep/2020 National Mineral Development Corporation Ltd AGM Management For For Routine proposal 07036432), who retires by rotation and being eligible, offers himself for re-appointment To consider appointment of a Director in place of Smt. Rasika Chaube Govt. Nominee Director, (DIN: 29/Sep/2020 National Mineral Development Corporation Ltd AGM Management For For Routine proposal 08206859), who retires by rotation and being eligible, offers herself for re-appointment. To authorize the Board of Directors for fixing the remuneration of Statutory Auditors for the financial year 29/Sep/2020 National Mineral Development Corporation Ltd AGM Management For For Routine proposal 2020-21 29/Sep/2020 National Mineral Development Corporation Ltd AGM Management To appoint Shri Sumit Deb (DIN: 08547819) as Chairman and Managing Director of the Company For For Routine proposal

29/Sep/2020 National Mineral Development Corporation Ltd AGM Management To appoint Shri Duraipandi Kuppuramu (DIN: 08603976) as an Independent Director of the Company For For Routine proposal

29/Sep/2020 National Mineral Development Corporation Ltd AGM Management To appoint Shri Vijoy Kumar Singh (DIN: 00592638) as Government Nominee Director of the Company For For Routine proposal 29/Sep/2020 National Mineral Development Corporation Ltd AGM Management To ratify the remuneration of the Cost Auditors of the Company for the financial year 2020-21 For For Routine proposal Authorization to offer, issue and allot secured or unsecured Non Convertible Debentures (NCD’s) or bonds 29/Sep/2020 National Mineral Development Corporation Ltd AGM Management For For Routine proposal on private placements aggregating Rs.5000 crores.

To consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020, along with the Board’s Report, the Report of Auditors’ thereon and Comments of the Comptroller & 29/Sep/2020 NHPC Ltd AGM Management For For Routine proposal Auditor General of India; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020, the Report of Auditors’ thereon and Comments of the Comptroller & Auditor General of India

29/Sep/2020 NHPC Ltd AGM Management To confirm the payment of interim dividend and declare final dividend for the financial year 2019-20 For For Routine proposal To appoint a director in place of Shri Nikhil Kumar Jain, Director (Personnel) (DIN 05332456), who retires 29/Sep/2020 NHPC Ltd AGM Management For For Routine proposal by rotation and, being eligible, offers himself for re-appointment. To appoint a director in place of Shri Mahesh Kumar Mittal, Director (Finance) (DIN 02889021), who retires 29/Sep/2020 NHPC Ltd AGM Management For For Routine proposal by rotation and, being eligible, offers himself for re-appointment. To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors for 29/Sep/2020 NHPC Ltd AGM Management For For Routine proposal the financial year 2020-21 29/Sep/2020 NHPC Ltd AGM Management To appoint Shri Abhay Kumar Singh (DIN 08646003), as Chairman and Managing Director of the Company For For Routine proposal

29/Sep/2020 NHPC Ltd AGM Management To appoint Shri Yamuna Kumar Chaubey (DIN 08492346), as Director (Technical) of the Company For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive consider and Adopt the Audited Financial statements including Consolidated Financial 29/Sep/2020 Oil India Limited AGM Management For For Routine proposal Statements of the Company for the year ended 31 st march 2020 To Confirm the payment of Interim Dividend (Rs. 9 Share i.e 90% of the paid-up capital) and to declare 29/Sep/2020 Oil India Limited AGM Management For For Routine proposal final Dividend(Rs.1.60 per share i.e 16% of the paid-up capital) for the Financial year 2019-2020 To appoint a Director in place of Shri Biswajit Roy (DIN: 07109038), who retires by rotation and rotation and 29/Sep/2020 Oil India Limited AGM Management For For Routine proposal being eligible, offers himself for re-appointment. To authorize the Board of Directors to decide remuneration/ fees of the Statutory Auditors of the 29/Sep/2020 Oil India Limited AGM Management For For Routine proposal company,appointed by the comptroller & Auditor general of India For the Financial year 2020-21 29/Sep/2020 Oil India Limited AGM Management Ratification of the remuneration of the cost auditor for the financial year 2020-21 For For Routine proposal 29/Sep/2020 Oil India Limited AGM Management Appointment of Shri Harish Madhav (DIN: 08489650) as Director (Finance) of the company For For Nothing objectionable 29/Sep/2020 Oil India Limited AGM Management Appointment of Shri Anil Kaushal (DIN: 08245841) as Independent Director of the Company. For For Nothing objectionable 29/Sep/2020 Oil India Limited AGM Management Appointment of Dr. Tangor Tapak (DIN:08516744) as Independent Director of the Company. For For Nothing objectionable 29/Sep/2020 Oil India Limited AGM Management Appointment of Shri Gagann Jain(DIN:08516710) as Independent Director of the Company. For For Nothing objectionable Appointment of Shri Sushil Chadra Mishra (DIN:08490095) as Chairman & Managing Director of the 29/Sep/2020 Oil India Limited AGM Management For For Nothing objectionable Company 29/Sep/2020 Oil India Limited AGM Management Appointment of Shri Pankaj Kumar Goswami (DIN:08716147) as Director (operations) of the Company For For Nothing objectionable

To consider and adopt: a) the Audited Financial Statement(s) of the Company for the financial year ended 31 March 2020 and the 30/Sep/2020 Bharat Electronics Ltd AGM Management reports of the Board of Directors and the Auditors thereon; and For For Routine proposal b) the Audited Consolidated Financial Statement(s) of the Company for the financial year ended 31 March 2020 and the reports of Auditors thereon.

To confirm the payment of interim dividend of ₹ 1.40 (140%) per equity share and to declare final dividend 30/Sep/2020 Bharat Electronics Ltd AGM Management For For Routine proposal of ₹ 1.40 (140%) per equity share of ₹ 1 each fully paid up for the financial year 2019-20. To appoint a Director in place of Mrs. Anandi Ramalingam (DIN: 07616518), who retires by rotation and 30/Sep/2020 Bharat Electronics Ltd AGM Management For For Routine proposal being eligible, offers herself for re-appointment. 30/Sep/2020 Bharat Electronics Ltd AGM Management Appointment of Mrs Shikha Gupta (DIN: 08597649) as Director For For Routine proposal 30/Sep/2020 Bharat Electronics Ltd AGM Management Appointment of Mr Dinesh Kumar Batra (DIN: 08773363) as Director. For For Routine proposal 30/Sep/2020 Bharat Electronics Ltd AGM Management Appointment of Mr M V Rajasekhar (DIN: 08850171) as Director. For For Routine proposal 30/Sep/2020 Bharat Electronics Ltd AGM Management Ratification of Remuneration of the Cost Auditor For For Routine proposal

To consider and adopt the (a) audited Standalone Financial Statements for the year ended March 31, 2020, and the Reports 30/Sep/2020 Dalmia Bharat Limited AGM Management of the Directors’ and Auditors thereon; and For For Routine proposal (b) audited Consolidated Financial Statements for the year ended March 31, 2020 and the Report of the Auditors thereon.

To consider and confirm that the interim dividend of ₹2/- (100%) per equity share of ₹2/- each declared by 30/Sep/2020 Dalmia Bharat Limited AGM Management For For Routine proposal the Board of Directors on February 6, 2020 be the dividend for financial year ended March 31, 2020. To consider and appoint a Director in place of Mr. Jai Hari Dalmia (DIN: 00009717), who retires by rotation 30/Sep/2020 Dalmia Bharat Limited AGM Management For For Routine proposal and being eligible offer himself for re-appointment. Continuance of appointment of Mr. Jai Hari Dalmia (DIN: 00009717) as a Non-Executive Director of the 30/Sep/2020 Dalmia Bharat Limited AGM Management For For Routine proposal Company

To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the 30/Sep/2020 Housing & Urban Development Corporation Limited AGM Management Company for the financial year ended March 31, 2020, along with the Director's Report, Independent For For Routine proposal Auditor's Report and comments thereupon of the Comptroller and Auditor General of Indis

To confirm the interim dividend already paid and declare final dividend on equity shares for the financial 30/Sep/2020 Housing & Urban Development Corporation Limited AGM Management For For Routine proposal year ended 31st March, 2020 30/Sep/2020 Housing & Urban Development Corporation Limited AGM Management To appoint a Director in place of Shri Amrit Abhijat (DIN: 03022727) For For Routine proposal

30/Sep/2020 Housing & Urban Development Corporation Limited AGM Management To fix remuneration of the Statutory Auditors for the Financial Year 2020-21 For For Routine proposal To appoint Shri D Guhan (DIN: 06757569), Director (Finance) on the terms and conditions as earlier 30/Sep/2020 Housing & Urban Development Corporation Limited AGM Management For For Routine proposal approved by the President of India To borrow funds not exceeding Rs. 28,000 crore by way of issue of unsecured/ secured non- 30/Sep/2020 Housing & Urban Development Corporation Limited AGM Management For For Business needs convertiblebonds/ debentures on private placement basis To consider and adopt: (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020 30/Sep/2020 Jindal Steel & Power Limited AGM Management and reports of Board of Directors and Auditors thereon; For For Routine proposal (b) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020. To appoint Mr. Naveen Jindal (DIN: 00001523), who retires by rotation and being eligible, offers himself for 30/Sep/2020 Jindal Steel & Power Limited AGM Management For For Routine proposal re-appointment as a Director. To appoint Mr. Dinesh Kumar Saraogi (DIN: 06426609), who retires by rotation and being eligible, offers 30/Sep/2020 Jindal Steel & Power Limited AGM Management For For Routine proposal himself for re-appointment as a Director. 30/Sep/2020 Jindal Steel & Power Limited AGM Management To ratify the remuneration of Cost Auditors for the Financial Year ending March 31, 2021. For For Routine proposal To re-appoint Mr. Naveen Jindal (DIN: 00001523) as a Whole-time Director designated as Chairman of 30/Sep/2020 Jindal Steel & Power Limited AGM Management For For Routine proposal the Company. HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

30/Sep/2020 Jindal Steel & Power Limited AGM Management To re-appoint Mr. Dinesh Kumar Saraogi (DIN: 06426609) as a Whole-time Director of the Company. For For Routine proposal 30/Sep/2020 Jindal Steel & Power Limited AGM Management To approve the issuance of further securities up to ₹ 5,000 Crore. For For Business needs 30/Sep/2020 Jindal Steel & Power Limited AGM Management To approve the conversion of loan into equity/other form of capital. For For Business needs To Approve Appointment And Re-Designation Of Mr. Raghavpat Singhania (DIN:02426556) From Covid- 30/Sep/2020 JK Cement Limited PB Management For For Nothing objectionable 19 Executive Director (Corporate & White Cement) To Managing Director Of The Company

To Approve Appointment And Re-Designation Mr. Madhavkrishna Singhania (DIN:07022433) From 30/Sep/2020 JK Cement Limited PB Management Executive Director (Grey Cement) To Deputy Managing Director And Chief Executive Officer Of The For For Nothing objectionable Company To Approve Appointment And Re-Designation Of Mr. Ajay Kumar Saraogi (DIN: 00130805) From 30/Sep/2020 JK Cement Limited PB Management Executive Director And Chief Financial Officer To Deputy Managing Director And Chief Financial Officer For For Nothing objectionable Of The Company To receive, consider and adopt the audited financial statements (including audited consolidated financial 30/Sep/2020 National Aluminium Company Limited AGM Management statements) of the Company for the financial year ended 31st March, 2020, the reports of the Board of For For Routine proposal Directors and Auditors thereon. To confirm payment of interim dividend on equity shares already paid for the financial year ended 31st 30/Sep/2020 National Aluminium Company Limited AGM Management For For Routine proposal March, 2020. To appoint Director in place of Shri Pradip Kumar Mishra (DIN: 06445517), who retires by rotation and 30/Sep/2020 National Aluminium Company Limited AGM Management For For Routine proposal being eligible, offers himself for re-appointment. 30/Sep/2020 National Aluminium Company Limited AGM Management To appoint Shri Sridhar Patra (DIN: 06500954) as Chairman-cum-Managing Director of the Company. For For Routine proposal 30/Sep/2020 National Aluminium Company Limited AGM Management To appoint Shri Radhashyam Mahapatro (DIN: 07248972) as Director (HR) of the Company. For For Routine proposal 30/Sep/2020 National Aluminium Company Limited AGM Management To appoint Shri Satendra Singh (DIN: 05195060) as Director of the Company. For For Routine proposal 30/Sep/2020 National Aluminium Company Limited AGM Management To appoint Shri Upendra C. Joshi (DIN: 08831041) as Director of the Company. For For Routine proposal 30/Sep/2020 National Aluminium Company Limited AGM Management To ratify the remuneration of Cost Auditors for the financial year ending 31st March, 2021. For For Routine proposal To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year 30/Sep/2020 PPN Power Gen Co Pvt Ltd AGM Management For For Routine proposal ended 31st March, 2020 together with the Reports of the Directors and Auditors thereon. To appoint a Director in the place of Mr.Mitsuru Sawada (DIN: 08009287) who retires by rotation and being 30/Sep/2020 PPN Power Gen Co Pvt Ltd AGM Management For For Routine proposal eligible, offers herself for re-appointment To appoint a Director in the place of Mr. Satoshi Tsukioka (DIN: 07506931) who retires by rotation and 30/Sep/2020 PPN Power Gen Co Pvt Ltd AGM Management For For Routine proposal being eligible, offers himself for re-appointment. To appoint a Director in the place of Mr. M. Surenderan Menon (DIN: 08492534) who retires by rotation and 30/Sep/2020 PPN Power Gen Co Pvt Ltd AGM Management For For Routine proposal being eligible, offers himself for re-appointment. 30/Sep/2020 PPN Power Gen Co Pvt Ltd AGM Management Ratification of Cost Auditors' Remuneration for the financial year ending March 31, 2020 For For Routine proposal To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary 30/Sep/2020 PPN Power Gen Co Pvt Ltd AGM Management For For Nothing objectionable Resolution - Reappointment of Mr. Karthik Anand Reddy as the Managing Director. To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary 30/Sep/2020 PPN Power Gen Co Pvt Ltd AGM Management For For Nothing objectionable Resolution – Appointment of Mr. Harshad Reddy as the Joint Managing Director To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 30/Sep/2020 Sewa Grih Rin Ltd AGM Management ended March 31, 2020 and Statement of Profit & Loss for the year ended on that date and the reports of For For Routine proposal Directors and Statutory Auditors thereon To appoint a Director in place of Ms. Renana Jhabvala (holding DIN 01106825) who 30/Sep/2020 Sewa Grih Rin Ltd AGM Management For For Routine proposal retires by rotation and being eligible offers herself for re-appointment. To appoint a Director in place of Mr. Anirudh Jagdish Sarda (DIN: 06453012), Nominee Director, who 30/Sep/2020 Sewa Grih Rin Ltd AGM Management For For Routine proposal retires from office by rotation and being eligible, offers himself for re-appointment.

To consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial 30/Sep/2020 Sterling and Wilson Solar Limited AGM Management Statements) of the Company for the Financial Year ended March 31, 2020, and the Reports of the Board For For Routine proposal and the Auditors thereon

To confirm the payment of Interim Dividend of ₹ 6/- (Rupees Six only) per Equity Share paid during the 30/Sep/2020 Sterling and Wilson Solar Limited AGM Management For For Routine proposal Financial Year, as final dividend on Equity Shares of the Company for the Financial Year 2019-2020 To appoint a Director in place of Mr. Pallon Mistry (DIN: 05229734), who retires by rotation and being 30/Sep/2020 Sterling and Wilson Solar Limited AGM Management For For Routine proposal eligible, offers himself for re-appointment. 30/Sep/2020 Sterling and Wilson Solar Limited AGM Management To approve continuation of the term of Mr. Keki Elavia as an Independent Director For For Routine proposal To approve the appointment and remuneration of Mr. Chandra Kishore Thakur as the Manager of the 30/Sep/2020 Sterling and Wilson Solar Limited AGM Management For For Routine proposal Company 30/Sep/2020 Sterling and Wilson Solar Limited AGM Management To approve Material Related Party Transactions For For Routine proposal To approve fees to be paid by Members of the Company for service of documents through a particular 30/Sep/2020 Sterling and Wilson Solar Limited AGM Management For For Routine proposal mode of service To receive, consider and adopt the Audited Financial Statements of the Company, both Standalone and 30/Sep/2020 Techno Electric & Engineering Company Ltd AGM Management For For Routine proposal Consolidated, for the financial year ended 31st March, 2020 To appoint a Director in place of Ms. Avantika Gupta (holding DIN: 03149138), who is a Non Executive 30/Sep/2020 Techno Electric & Engineering Company Ltd AGM Management Director and retires by rotation in terms of section 152 of the Companies Act, 2013 and, being eligible, For For Routine proposal offers herself, for re-appointment To ratify the appointment of M/s. Singhi & Co., Chartered Accountants, (Firm Registration No. 302049E) as 30/Sep/2020 Techno Electric & Engineering Company Ltd AGM Management Statutory Auditors of the Company and to fix the remuneration payable to them for the financial year For For Routine proposal ending 31st March, 2021 30/Sep/2020 Techno Electric & Engineering Company Ltd AGM Management Appointment of Ms. Dipali Khanna (DIN: 03395440) as Independent Woman Director For For Routine proposal 30/Sep/2020 Techno Electric & Engineering Company Ltd AGM Management Approval of Remuneration to Cost Auditors For For Routine proposal HDFC Life Insurance Company Limited

Details of votes cast during the quarter ended September 30, 2020

To receive, consider and adopt the audited standalone financial statements of the Company for the 30/Sep/2020 Vedanta Ltd AGM Management For For Routine proposal financial year ended March 31, 2020 To receive, consider and adopt the audited consolidated financial statements of the Company for the 30/Sep/2020 Vedanta Ltd AGM Management For For Routine proposal financial year ended March 31, 2020 To confirm the payment of first interim dividend of ₹ 3.90 per equity share i.e. 390% on face value of ₹ 1/- 30/Sep/2020 Vedanta Ltd AGM Management For For Routine proposal each for the financial year ended March 31, 2020 To re-appoint Mr. GR Arun Kumar (DIN:01874769), who retires by rotation and being eligible, offers himself 30/Sep/2020 Vedanta Ltd AGM Management For For Routine proposal for re-appointment, as a Director To consider appointment of Mr. Anil Kumar Agarwal (DIN:00010883) as a Non-Executive Director 30/Sep/2020 Vedanta Ltd AGM Management For For Routine proposal designated as the Chairman of the Company effective from April 01, 2020 To consider re-appointment of Ms. Priya Agarwal (DIN:05162177) as Non-Executive Director 30/Sep/2020 Vedanta Ltd AGM Management For For Routine proposal of the Company To consider re-appointment of Mr. GR Arun Kumar (DIN:01874769) as Whole-Time Director, designated as 30/Sep/2020 Vedanta Ltd AGM Management Chief Financial Officer (CFO) of the Company for the period from November 22, 2019 to November 21, For For Routine proposal 2021

To approve payment of remuneration to Mr. Srinivasan Venkatakrishnan (DIN:08364908), Whole-Time 30/Sep/2020 Vedanta Ltd AGM Management For For Routine proposal Director designated as Chief Executive Officer of the Company effective April 01, 2019 30/Sep/2020 Vedanta Ltd AGM Management To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2021 For For Routine proposal To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated 30/Sep/2020 Vodafone Idea Limited AGM Management Financial Statements for the Financial Year ended March 31, 2020, together with the Reports of the For For Routine proposal Board of Directors and Auditors thereon.

To appoint a Director in place of Mr. Debnarayan Bhattacharya (DIN:00033553), who retires by rotation, 30/Sep/2020 Vodafone Idea Limited AGM Management For For Nothing objectionable and being eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Vivek Badrinath (DIN:07319718), who retires by rotation, and 30/Sep/2020 Vodafone Idea Limited AGM Management For For Nothing objectionable being eligible, offers himself for re-appointment. 30/Sep/2020 Vodafone Idea Limited AGM Management Ratification of remuneration payable to Cost Auditors for Financial Year 2020-21 For For Nothing objectionable Appointment of Mr. Ravinder Takkar as Managing Director & Chief Executive Officer (DIN - 01719511) for 30/Sep/2020 Vodafone Idea Limited AGM Management For For Nothing objectionable a period of three years 30/Sep/2020 Vodafone Idea Limited AGM Management Approval of Material Related Party Transactions with Indus Towers Limited For For Nothing objectionable 30/Sep/2020 Vodafone Idea Limited AGM Management Approval of Material Related Party Transactions with Bharti Infratel Limited For For Nothing objectionable 30/Sep/2020 Vodafone Idea Limited AGM Management Borrowing Powers of the Company For For Routine proposal 30/Sep/2020 Vodafone Idea Limited AGM Management Creation of security on the properties of the Company For For Routine proposal 30/Sep/2020 Vodafone Idea Limited AGM Management Alteration of Articles of Association of the Company For For Nothing objectionable 30/Sep/2020 Vodafone Idea Limited AGM Management Issuance of securities for amount not exceeding Rs.15,000 crore For For Business needs